Assa Abloy Entrance Systems US Inc. Overview
Assa Abloy Entrance Systems US Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 28, 1985 and is approximately thirty-nine years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Assa Abloy Entrance Systems US Inc.
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Key People
Who own Assa Abloy Entrance Systems US Inc.
| Name | |
|---|---|
| Jeffrey Buennemeyer 1 |
President
Director
|
| Michael P. McCaslin 1 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
|
| Joseph P. Hurley 24 |
Treasurer
Secretary
ATreasurer
Assistant Treasurer
|
| Michelle Rigoli 1 |
Treasurer
Vice President
V.P.
NonTreas
|
| Michael Munn |
Secretary
|
| Massimo Grassi |
Director
|
| Per Hannson 6 |
NonDir
Director
|
| Mogens Jensen 5 |
NonDir
Director
|
| Frank Messana 1 |
NonSec
Secretary
|
| Juan Vargues 5 |
President
Director
|
| Paul M. Belliveau 1 |
President
Director
Director
|
| Michael P. McCaslan |
President
|
| Michael T. Drury 1 |
CFO
Treasurer
Vice President
|
| Anthony J. Bruno |
CFO
Director
Vice President
|
| Page M. Heslin 20 |
Treasurer
Secretary
|
| Michael Griffin 1 |
Treasurer
Vice President
|
| Hurley Joseph |
Treasurer
|
| Jeffrey A. Mereschuk 23 |
Director
Secretary
Assistant Sec.
Assistant Secretary
|
| Per Hansson 5 |
Director
|
| Daniel L. Bernstein 4 |
Director
Director
Secretary
|
| Marina Lindholm 3 |
Director
|
| Leif Hjalmarsson |
Director
Director
|
| John Vargues |
Director
|
| Mogens Ahrens Jenson |
Director
|
| David Pinion |
Director
|
| Jennifer Sadoff |
Secretary
|
| L. Page Heslin 5 |
Assistant Secretary
|
Showing 8 records out of 27
Other Companies for Assa Abloy Entrance Systems US Inc.
Assa Abloy Entrance Systems US Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southeastern Dock & Door, LLC |
Active
|
1
|
Governing Person
|
Known Addresses for Assa Abloy Entrance Systems US Inc.
Corporate Filings for Assa Abloy Entrance Systems US Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000002191 |
| Date Filed: | Tuesday, March 18, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11404306 |
| Date Filed: | Thursday, February 27, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Connecticut |
| State ID: | 01280168 |
| Date Filed: | Friday, June 28, 1985 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Connecticut |
| State ID: | C13664-1997 |
| Date Filed: | Wednesday, June 25, 1997 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Connecticut |
| County: | New York |
| State ID: | 2130111 |
| Date Filed: | Friday, April 4, 1997 |
| DOS Process | C T Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/27/1997 | Application For Certificate Of Authority | |
|
4/4/1997 | Name History/Actual | Besam Automated Entrance Systems, Inc. |
|
|
4/4/1997 | Name History/Actual | Besam Automated Entrance Systems, Inc. |
|
6/25/1997 | Foreign Qualification | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
6/13/1998 | Annual List | |
|
|
2/12/1999 | Tax Forfeiture | |
|
|
5/28/1999 | Forfeited In Error (Taxes) | |
|
|
6/4/1999 | Annual List | |
|
|
6/9/2000 | Annual List | |
|
|
6/8/2001 | Annual List | |
|
|
5/29/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/22/2003 | Annual List | |
|
|
5/27/2003 | Annual List | |
|
|
7/15/2003 | Change of Registered Agent/Office | |
|
|
7/15/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 TSR |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/17/2005 | Annual List | |
|
|
12/8/2005 | Name History/Actual | Besam US Inc. |
|
|
12/8/2005 | Name History/Actual | Besam US Inc. |
|
|
12/12/2005 | Application for Amended Certificate of Authority | |
|
|
12/12/2005 | Amendment | PICKUP 2CC 12-12-05 |
|
|
1/26/2006 | Certificate of Assumed Business Name | |
|
|
6/27/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/2/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
6/11/2008 | Annual List | 2008-2009 |
|
|
7/2/2008 | Amended List | 08-09 |
|
|
6/25/2009 | Annual List | 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/25/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/27/2011 | Annual List | |
|
|
6/13/2012 | Annual List | |
|
|
6/21/2012 | Application for Amended Registration | |
|
|
6/27/2012 | Amendment | |
|
|
6/27/2012 | Name History/Actual | Assa Abloy Entrance Systems US Inc. |
|
|
6/27/2012 | Name History/Actual | Assa Abloy Entrance Systems US Inc. |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/24/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
6/17/2014 | Annual List | |
|
|
6/11/2015 | Annual List | |
|
|
6/3/2016 | Annual List | |
|
|
5/16/2017 | Annual List | |
|
|
5/8/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/27/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
5
Corporate Records
