| Name: | CARRIER TECHNOLOGIES ULC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 19 Oct 2012 |
| Entity Number: | 1962641 |
| ZIP code: | 06034 |
| County: | Onondaga |
| Place of Formation: | Canada |
| Address: | ONE CARRIER PLACE, FARMINGTON, CT, United States, 06034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CARRIER PLACE, FARMINGTON, CT, United States, 06034 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BULLOCK, STEPHEN | Chief Executive Officer | ONE CARRIER PLACE, FARMINGTON, CT, United States, 06034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-24 | 2009-10-19 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06034, 4015, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2009-10-19 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06034, USA (Type of address: Principal Executive Office) |
| 2007-09-24 | 2012-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-20 | 2007-09-24 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06034, 4015, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2012-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2007-09-24 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-27 | 2003-10-20 | Address | 329 NORTH STAR DRIVE, SOUTHINGTON, CT, 06489, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2007-09-24 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06034, USA (Type of address: Principal Executive Office) |
| 1995-10-06 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-06 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121019000195 | 2012-10-19 | SURRENDER OF AUTHORITY | 2012-10-19 |
| 111011002163 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002697 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000609 | 2007-10-01 | CERTIFICATE OF AMENDMENT | 2007-10-01 |
| 070924002625 | 2007-09-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 070907000698 | 2007-09-07 | CERTIFICATE OF AMENDMENT | 2007-09-07 |
| 031020002282 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002507 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991130000065 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 991115002056 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
