| Entity Name: | ASSA ABLOY HIGH SECURITY GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Jan 2016 |
| Business ALEI: | 1194095 |
| Annual report due: | 04 Jan 2026 |
| NAICS code: | 332510 - Hardware Manufacturing |
| Business address: | 3625 Alleghany Drive, Salem, VA, 24153, United States |
| Mailing address: | 3625 Alleghany Drive, Salem, VA, United States, 24153 |
| Place of Formation: | VIRGINIA |
| E-Mail: | taxdept.us@assaabloy.com |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Stephen B. Timmons | Officer | Canada | 9630 Trans Canada, Montreal, Quebec H4S 1R7 | Canada | 9630 Trans Canada, Montreal, Quebec H4S 1R7 |
| William Grambo | Officer | 110 Sargent Drive, New Haven, CT, 06511, United States | No data | 110 SARGENT DRIVE,C/O TAX DEPT., NEW HAVEN, CT, 06511, United States | No data |
| Clyde T Roberson | Officer | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data |
| Michael Yuhas | Officer | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data |
| Page Heslin | Officer | 110 Sargent Drive, New Haven, CT, 06511, United States | No data | 110 Sargent Dr, New Haven, CT, 06511, United States | No data |
| Joseph Kingma | Officer | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data | 3625 Alleghany Drive, Salem, VA, 24153, United States | No data |
| David M. Ambrosini | Officer | 110 Sargent Drive, New Haven, CT, 06511, United States | No data | 110 Sargent Drive, New Haven, CT, 06511, United States | No data |
| Joseph Hurley | Officer | 110 Sargent Drive, New Haven, CT, 06511, United States | No data | 3 Westveiw cir, Tarrytown, NY, 10591, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David M. Ambrosini | Director | 110 Sargent Drive, New Haven, CT, 06511, United States | 110 Sargent Drive, New Haven, CT, 06511, United States |
| Lucas Boselli | Director | 110 Sargent Drive, New Haven, CT, 06511, United States | ASSA ABLOY INC, 110 Sargent Drive, New Haven, CT, 06511, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDECO SECURITY LOCKS, INCORPORATED | ASSA ABLOY HIGH SECURITY GROUP INC. | 2017-01-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013060987 | 2024-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0013279544 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012261769 | 2023-12-08 | No data | Annual Report | Annual Report | No data |
| BF-0011449281 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010176637 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007036598 | 2020-12-11 | No data | Annual Report | Annual Report | 2021 |
| 0006696824 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006289945 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005985070 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005746321 | 2017-01-20 | 2017-01-20 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
