| Name: | CARRIER FIRE & SECURITY AMERICAS CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Nov 2011 (13 years ago) |
| Authority Date: | 28 Nov 2011 (13 years ago) |
| Last Annual Report: | 25 Jun 2024 (7 months ago) |
| Organization Number: | 0806363 |
| 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 |
|---|---|
| Christopher Paradise | Treasurer |
| Name | Role |
|---|---|
| Thomas Romano | Director |
| Christopher Paradise | Director |
| Jeffrey Stanek | Director |
| Name | Role |
|---|---|
| Thomas Romano | Secretary |
| Name | Role |
|---|---|
| Christopher Paradise | Vice President |
| Name | Role |
|---|---|
| Kimberly Taylor | Officer |
| Michael Derken | Officer |
| John Rusczyk | Officer |
| Timothy Locker | Officer |
| Adarsh Reddy | Officer |
| Michael Litwinka | Officer |
| Andrea M. Quercia | Officer |
| Joseph Lyden | Officer |
| Kathryn Horton Obrien | Officer |
| Despina A. Zoef | Officer |
| Name | Role |
|---|---|
| Jeffrey Stanek | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| UTC FIRE & SECURITY AMERICAS CORPORATION, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LENELS2 | Active | 2026-09-09 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-10-15 |
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-06-16 |
| Certificate of Assumed Name | 2021-09-09 |
| Registered Agent name/address change | 2021-08-03 |
| Annual Report | 2021-06-10 |
| Amendment | 2021-01-05 |
| Annual Report | 2020-06-12 |
| Principal Office Address Change | 2020-06-12 |
Date of last update: 05 Jan 2025
Sources: Kentucky Secretary of State
