OTIS ELEVATOR COMPANY

Company Details

Name:	OTIS ELEVATOR COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 1898 (126 years ago)
Entity Number:	8141
County:	Westchester
Place of Formation:	New Jersey
Principal Address:	ONE CARRIER PLACE, FARMINGTON, CT, United States, 06032
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Contact Details

Phone +1 516-329-0433

Phone +1 877-467-3525

Phone +1 866-441-8538

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MCQFWSEKU4C8

2023-01-08

341 SOUTHPORT CIR STE B, VIRGINIA BEACH, VA, 23452, 1183, USA

341 S PORT CIRCLE STE B, VIRGINIA BEACH, VA, 23452, 1183, USA

Business Information

Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2021-12-16
Initial Registration Date	2020-03-24
Entity Start Date	1853-09-20
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

333921

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DAVID PHILLIPS
Address	341 SOUTHPORT CIRCLE, VIRGINIA BEACHCH, VA, 23452, USA

Government Business
Title	PRIMARY POC
Name	DAVID PHILLIPS
Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JUDITH F. MARKS	Chief Executive Officer	ONE CARRIER PLACE, FARMINGTON, CT, United States, 06032

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number	Status	Type	Date	End date	Address
23-6IPY9-SHEL	Active	Elevator Contractor (SH131)	2023-12-21	2025-12-31	1 Carrier Pl, Farmington, CT, 06032

History

Start date	End date	Type	Value
2024-05-29	2024-05-29	Address	ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-05-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-05-29	Address	ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-01	Address	ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-01	Address	ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2013-05-20	2014-11-03	Address	10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, 2568, USA (Type of address: Principal Executive Office)
2013-05-20	2014-11-03	Address	10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, 2568, USA (Type of address: Chief Executive Officer)
2008-12-15	2013-05-20	Address	TEN FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2007-04-18	2013-05-20	Address	10 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
2005-01-21	2008-12-15	Address	10 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2003-02-07	2005-01-21	Address	10 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1999-10-14	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-15	2007-04-18	Address	TAX DEPARTMENT, 1 FARM SPRINGS, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1992-12-16	2003-02-07	Address	ONE FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
1992-12-16	1993-11-15	Address	1 FARM SPRINGS, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1992-12-16	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-30	1992-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-30	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-05-24	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-24	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1944-03-24	1966-05-24	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1919-01-20	1944-03-24	Address	WOOLWORTH & WELLS AVE., YONKERS, NY, USA (Type of address: Service of Process)
1898-11-29	1919-01-20	Address	525 MAIN ST., EAST ORANGE, NJ, 07018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240529000187	2024-05-28	CERTIFICATE OF CHANGE BY ENTITY	2024-05-28
221108000340	2022-11-08	BIENNIAL STATEMENT	2022-11-01
201113060204	2020-11-13	BIENNIAL STATEMENT	2020-11-01
SR-173	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006781	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007249	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103008474	2014-11-03	BIENNIAL STATEMENT	2014-11-01
130520006198	2013-05-20	BIENNIAL STATEMENT	2012-11-01
101026002126	2010-10-26	BIENNIAL STATEMENT	2010-11-01
081215002187	2008-12-15	BIENNIAL STATEMENT	2008-11-01
070418002749	2007-04-18	BIENNIAL STATEMENT	2006-11-01
20060410003	2006-04-10	ASSUMED NAME CORP INITIAL FILING	2006-04-10
050121002312	2005-01-21	BIENNIAL STATEMENT	2004-11-01
030207002283	2003-02-07	BIENNIAL STATEMENT	2002-11-01
001115002618	2000-11-15	BIENNIAL STATEMENT	2000-11-01
991014001092	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
981201002392	1998-12-01	BIENNIAL STATEMENT	1998-11-01
961120002371	1996-11-20	BIENNIAL STATEMENT	1996-11-01
950828000252	1995-08-28	CERTIFICATE OF CHANGE	1995-08-28
931115002405	1993-11-15	BIENNIAL STATEMENT	1993-11-01
921216002782	1992-12-16	BIENNIAL STATEMENT	1992-11-01
B375616-2	1986-06-30	CERTIFICATE OF AMENDMENT	1986-06-30
560642-3	1966-05-24	CERTIFICATE OF AMENDMENT	1966-05-24
F719-2	1944-03-24	CERTIFICATE OF AMENDMENT	1944-03-24
F210-17	1919-01-20	CERTIFICATE OF AMENDMENT	1919-01-20
F172-41	1915-11-30	CERTIFICATE OF AMENDMENT	1915-11-30
F150-50	1913-05-31	CERTIFICATE OF AMENDMENT	1913-05-31
F51-25	1898-11-29	APPLICATION OF AUTHORITY	1898-11-29

Date of last update: 30 Oct 2024

Sources: New York Secretary of State