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UNITED TECHNOLOGIES CORTRAN, INC.

UNITED TECHNOLOGIES CORTRAN, INC.

Company Details

Name:	UNITED TECHNOLOGIES CORTRAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 1982 (42 years ago)
Date of dissolution:	28 Oct 2016
Entity Number:	795854
ZIP code:	10005
County:	Onondaga
Place of Formation:	Delaware
Principal Address:	10 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MARTHA S. BEREK	Chief Executive Officer	10 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032

History

Start date	End date	Type	Value
2014-09-02	2016-09-12	Address	C/O UNITED TECHNOLOGIES CORP., ONE FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-12	Address	C/O UNITED TECHNOLOGIES CORP., ONE FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Principal Executive Office)
2012-09-11	2014-09-02	Address	ONE FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
2010-09-16	2012-09-11	Address	ONE FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
2002-09-06	2014-09-02	Address	1 FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Principal Executive Office)
2002-09-06	2010-09-16	Address	1 FINANCIAL PLAZA, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-05	2002-09-06	Address	UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Principal Executive Office)
1998-10-05	2002-09-06	Address	UNITED TECHNOLOGIES CORP, UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
1993-07-26	1998-10-05	Address	%UNITED TECHNOLOGIES CORP., UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
1993-07-26	1998-10-05	Address	UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, 06101, USA (Type of address: Principal Executive Office)
1982-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11877	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11878	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161028000399	2016-10-28	CERTIFICATE OF TERMINATION	2016-10-28
160912006509	2016-09-12	BIENNIAL STATEMENT	2016-09-01
140902007120	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120911006698	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100916002025	2010-09-16	BIENNIAL STATEMENT	2010-09-01
080919002263	2008-09-19	BIENNIAL STATEMENT	2008-09-01
041021002601	2004-10-21	BIENNIAL STATEMENT	2004-09-01
020906002504	2002-09-06	BIENNIAL STATEMENT	2002-09-01
000914002542	2000-09-14	BIENNIAL STATEMENT	2000-09-01
990927000230	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981005002302	1998-10-05	BIENNIAL STATEMENT	1998-09-01
960926002177	1996-09-26	BIENNIAL STATEMENT	1996-09-01
930726002524	1993-07-26	BIENNIAL STATEMENT	1992-09-01
A907263-5	1982-09-30	APPLICATION OF AUTHORITY	1982-09-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State