| Name: | UNITED TECHNOLOGIES CORPORATION OF NEW YORK CITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1974 (50 years ago) |
| Date of dissolution: | 10 Feb 2000 |
| Entity Number: | 355082 |
| ZIP code: | 06101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE FINANCIAL PLAZA, HARTFORD, CT, United States, 06101 |
| Principal Address: | UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, United States, 06101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE FINANCIAL PLAZA, HARTFORD, CT, United States, 06101 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H TRACHSEL | Chief Executive Officer | C/O UNITED TECHNOLOGIES CORP, UNITED TECHNOLOGIES BLDG, HARTFORD, CT, United States, 06101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2000-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2000-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-17 | 1998-10-30 | Address | % UNITED TECHNOLOGIES CORP, UNITED TECHNOLOGIES BLDG, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1996-10-17 | Address | C/O UNITED TECHNOLOGIES CORP., UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1993-10-28 | Address | UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1993-10-28 | Address | UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Principal Executive Office) |
| 1986-02-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-10-31 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-10-31 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110629016 | 2011-06-29 | ASSUMED NAME LLC INITIAL FILING | 2011-06-29 |
| 000210000410 | 2000-02-10 | SURRENDER OF AUTHORITY | 2000-02-10 |
| 990927000229 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981030002494 | 1998-10-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002449 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931028002341 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 930625002083 | 1993-06-25 | BIENNIAL STATEMENT | 1992-10-01 |
| B322536-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
| A315618-2 | 1976-05-18 | CERTIFICATE OF AMENDMENT | 1976-05-18 |
| A191140-6 | 1974-10-31 | APPLICATION OF AUTHORITY | 1974-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
