| Name: | CARRIER COMMERCIAL REFRIGERATION (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2002 (23 years ago) |
| Entity Number: | 2753241 |
| ZIP code: | 49120 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 1329 LAKE ST, NILES, MI, United States, 49120 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| MARK MORELLI | Chief Executive Officer | 9300 HARRIS CORNERS PKWY, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-04 | 2006-05-10 | Address | 1245 CORPORATE BLVD STE 401, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 2004-05-04 | 2006-05-10 | Address | 1329 LAKE ST, NILES, MI, 49120, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-10 | 2006-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060615000228 | 2006-06-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-06-15 |
| 060510002130 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 050714000025 | 2005-07-14 | CERTIFICATE OF AMENDMENT | 2005-07-14 |
| 040504002762 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410000280 | 2002-04-10 | APPLICATION OF AUTHORITY | 2002-04-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
