| Entity Name: | AMERISTAR PERIMETER SECURITY USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2023 |
| Business ALEI: | 2902265 |
| Annual report due: | 06 Dec 2025 |
| NAICS code: | 332510 - Hardware Manufacturing |
| Business address: | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, UNITED STATES |
| Mailing address: | 110 SARGENT DRIVE, NEW HAVEN, CT, UNITED STATES, 06511 |
| Place of Formation: | DELAWARE |
| E-Mail: | TAXDEPT.US@ASSABLOY.COM |
| E-Mail: | taxdept.us@assaabloy.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Massimo Grassi | Director | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 1900 Airport Road, Monroe, NC, 28110, United States |
| Lucas Boselli | Director | ASSA ABLOY INC, 110 Sargent Drive, New Haven, CT, 06511, United States | ASSA ABLOY INC, 110 Sargent Drive, New Haven, CT, 06511, United States |
| Keith Armour | Director | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Marina Lindholm | Director | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 1900 Airport Road, Monroe, NC, 28110, United States |
| David M. Ambrosini | Director | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 110 Sargent Drive, New Haven, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Page Heslin | Officer | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 110 Sargent Dr, New Haven, CT, 06511, United States |
| Joseph Hurley | Officer | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 3 Westveiw cir, Tarrytown, NY, 10591, United States |
| David M. Ambrosini | Officer | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 110 Sargent Drive, New Haven, CT, 06511, United States |
| Keith Armour | Officer | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Lori Pool | Officer | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013271709 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012485695 | 2024-11-12 | No data | Annual Report | Annual Report | No data |
| BF-0012483033 | 2023-12-06 | 2023-12-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
