ASSA ABLOY Identification Technologies North America Inc.

Company Details

Name:	ASSA ABLOY Identification Technologies North America Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	18 Oct 2004 (20 years ago)
Date of Dissolution:	28 Dec 2010 (14 years ago)
Date of Status Change:	28 Dec 2010 (14 years ago)
Identification Number:	000143365
Place of Formation:	DELAWARE
Principal Address:	C/O ASSA ABLOY INC 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA
Mailing Address:	ASSA ABLOY INC. 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA
Purpose:	DISTRIBUTION OF ELECTRONIC COMPONENTS
Fictitious names:	ACG Identification Technologies (trading name, 2005-03-31 - 2007-04-02) Omnikey (trading name, 2005-01-21 - 2007-04-02) Sokymat (trading name, 2004-11-05 - 2007-04-02) ACG Identification (trading name, 2004-11-05 - 2007-04-12)
Historical names:	Technology Group Products, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
DENIS R HEBERT	PRESIDENT	110 SARGENT DR NEW HAVEN, CT 06511 USA

SECRETARY

Name	Role	Address
DAVID TRIBER	SECRETARY	110 SARGENT DR NEW HAVEN, CT 06511 USA

CFO

Name	Role	Address
WILLIAM WEST	CFO	110 SARGENT DR NEW HAVEN, CT 06511 USA

ASST. TREASURER

Name	Role	Address
JEFFREY A MERESCHUK	ASST. TREASURER	110 SARGENT DR NEW HAVEN, CT 06511 USA

Events

Type	Date	Old Value	New Value
Name Change	2007-03-05	Technology Group Products, Inc.	ASSA ABLOY Identification Technologies North America Inc.

Filings

Number	Name	File Date
201072934330	Application for Certificate of Withdrawal	2010-12-28
201058608420	Annual Report	2010-02-18
200942870640	Annual Report	2009-02-20
200838476750	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807801840	Annual Report	2008-02-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State