Search icon

CARRIER CORPORATION

Company Details

Name: CARRIER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1979 (45 years ago)
Entity Number: 567696
ZIP code: 10528
County: Onondaga
Place of Formation: Delaware
Principal Address: 13995 Pasteur Blvd, Palm Beach Gardens, FL, United States, 33418
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEVIN J. O'CONNOR Chief Executive Officer 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2022-02-16 2023-07-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-16 2022-02-16 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2022-02-16 2023-07-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-16 2023-07-12 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2019-07-03 2022-02-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-10 2022-02-16 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2017-07-03 2018-12-10 Address 17900 BEELINE HIGHWAY, JUPITER, FL, 33478, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230712003256 2023-07-12 BIENNIAL STATEMENT 2023-07-01
220216001190 2022-02-15 CERTIFICATE OF CHANGE BY ENTITY 2022-02-15
210727001843 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190703060043 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-9230 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181210002003 2018-12-10 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
20181204080 2018-12-04 ASSUMED NAME CORP INITIAL FILING 2018-12-04
170703007604 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160707002022 2016-07-07 AMENDMENT TO BIENNIAL STATEMENT 2015-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State