| Name: | CARRIER CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Jun 1979 (46 years ago) |
| Authority Date: | 29 Jun 1979 (46 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Organization Number: | 0114782 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 13995 PASTEUR BLVD., PALM BEACH GARDENS, FL 33418 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Kevin J. O'Connor | President |
| Name | Role |
|---|---|
| Michael Sprenger | Officer |
| Curtis St. Brice | Officer |
| Joe Schulz | Officer |
| Walt Barbour | Officer |
| Jim Gianopolus | Officer |
| Patrick Goris | Officer |
| Bobby George | Officer |
| Lisa Bongiovi | Officer |
| Alexandra Frisbie | Officer |
| Timothy Locker | Officer |
| Name | Role |
|---|---|
| Michael Cenci | Treasurer |
| Name | Role |
|---|---|
| Sam Pearlstein | Vice President |
| Michael Cenci | Vice President |
| Patrick Goris | Vice President |
| Kyle Crockett | Vice President |
| Radhesh Amin | Vice President |
| Mitchell Harris | Vice President |
| Francesca Campbell | Vice President |
| Ajay Agrawal | Vice President |
| Jake Birmingham | Vice President |
| Erin O'Neal | Vice President |
| Name | Role |
|---|---|
| Francesca Campbell | Director |
| Michael Cenci | Director |
| Kyle Crockett | Director |
| HARRY J. GRAY | Director |
| JOSEPH A. BIERNAT | Director |
| STILLMAN B. BROWN | Director |
| EDWARD W. LARGE | Director |
| Name | Role |
|---|---|
| Erin O'Neal | Secretary |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| M. A. FERRUCCI | Incorporator |
| R. F. ANDREWS | Incorporator |
| W. J. REIF | Incorporator |
| Name | Action |
|---|---|
| UNITED TECHNOLOGIES HOLDING CORPORATION | Old Name |
| CARRIER CORPORATION | Merger |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| SPOT COOLERS | Active | 2028-04-07 |
| CARRIER RENTAL SYSTEMS | Active | 2028-04-07 |
| THERMO ENGINE SUPPLY | Inactive | 2013-05-30 |
| OWEN-WEST MECHANICAL, INC. | Inactive | 2004-11-22 |
| CARRIER TRANSICOLD DIVISION | Inactive | 2003-10-20 |
| CARRIER REFRIGERATION OPERATIONS | Inactive | 2003-10-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-06 |
| Certificate of Assumed Name | 2023-04-07 |
| Certificate of Assumed Name | 2023-04-07 |
| Annual Report | 2022-06-17 |
| Registered Agent name/address change | 2021-08-03 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-04-29 |
| Principal Office Address Change | 2018-05-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313816977 | 0452110 | 2010-07-23 | 2216 DIXIE HIGHWAY, FORT MITCHELL, KY, 40107 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202850368 |
| Safety | Yes |
Sources: Kentucky Secretary of State
