Assa Abloy Fenestration, LLC
Active Rochester, NY
Assa Abloy Fenestration, LLC Overview
Assa Abloy Fenestration, LLC filed as a Domestic Limited Liability Company in the State of New York on Monday, December 7, 2009 and is approximately seventeen years old, according to public records filed with New York Department of State.
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Assa Abloy Fenestration, LLC
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Key People
Who own Assa Abloy Fenestration, LLC
| Name | |
|---|---|
| Eric Mertz 1 |
Member
President
CEO
Director
Chief Exec
Chief Executive Officer
PRESIDENT & CEO
|
| James M. Boucher 1 |
Chairman
Director
Governing Person
Vice Chair
|
| Edward A. Boucher 1 |
Chairman
Director
Governing Person
Vice Chair
Vice Chairman
|
| Axel Husen 1 |
President
|
| Robert J. Lelio 1 |
CFO
Vice President
Chief Financial Officer
|
| Mag Saba |
CFO
|
| Robert M. Baker |
CFO
Director
Chief Fina
|
| Lucas Boselli 15 |
Director
|
| Lisa P. Heslin |
Secretary
|
| Kevin R. Novak 1 |
Governing Person
|
| John A. Kessler |
Governing Person
|
| Steven R. Wilkening |
Governing Person
|
Showing 8 records out of 12
Companies for Assa Abloy Fenestration, LLC
Assa Abloy Fenestration, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Joseph Hurley |
Inactive
|
Treasurer
|
|
| The Caldwell Manufacturing Company |
Inactive
|
5
|
Governing Person
|
Corporate Filings for Assa Abloy Fenestration, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000005056 |
| Date Filed: | Thursday, November 11, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801473097 |
| Date Filed: | Friday, August 26, 2011 |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Monroe |
| State ID: | 3886134 |
| Date Filed: | Monday, December 7, 2009 |
| DOS Process | Caldwell Manufacturing Company North America, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/7/2009 | Name History/Actual | Caldwell Manufacturing Company North America, LLC |
|
8/26/2011 | Application for Registration | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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5/23/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/5/2023 | Application for Amended Registration | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records