| Name: | CARRIER FIRE & SECURITY AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2005 (20 years ago) |
| Entity Number: | 3241211 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, United States, 33418 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY STANEK | Chief Executive Officer | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 3211 PROGRESS DRIVE, LINCOLNTON, NC, 28092, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 3211 PROGRESS DRIVE, LINCOLNTON, NC, 28092, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-04-01 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044170 | 2025-04-01 | CERTIFICATE OF TERMINATION | 2025-04-01 |
| 241016003328 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 230822003514 | 2023-08-22 | BIENNIAL STATEMENT | 2023-08-01 |
| 220324001134 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 210818002406 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
