10 PHELPS LANE, SIMSBURY, 06070, CT
MEGADOOR USA INC.
110 SARGENT DRIVE, NEW HAVEN, 06511, CT
Subject MEGADOOR USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 102831 and its seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA. The company was established on 4th March 1980 and its actual status is Dissolved.
| Entity Name | MEGADOOR USA INC. |
|---|---|
| Entity Number | 102831 |
| Status | Dissolved |
|---|---|
| Incorporation Date | 4th March 1980 |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
| Mailing Address | 110 SARGENT DRIVE, NEW HAVEN, 06511, CT |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are ULF PETERSSON, who’s seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA, DANIEL BERNSTEIN, who’s seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA, JOSEPH P. HURLEY, who’s seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA, PER HANNSON, who’s seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA, JUAN VARGUES, who’s seat is at 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ULF PETERSSON
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
DANIEL BERNSTEIN
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 260 MADISON AVENUE, 17TH FLOOR, NEW YORK, 10016, NY |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
JOSEPH P. HURLEY
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | ASSA ABLOY INC., 110 SARGENT DRIVE, NEW HAVEN, 06511, CT |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
PER HANNSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | ASSA ABLOY ENTRANCE SYSTEM GROUP, LODJURSGATAN 10, LANDSKRONA SE-261 22, SWEDEN |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
JUAN VARGUES
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | ASSA ABLOY ENTRANCE SYSTEM GROUP, LODJURSGATAN 10, LANDSKRONA SE-261 22, SWEDEN |
| Business Address | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, 30269, GA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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