| Name: | CARRIER INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1985 (40 years ago) |
| Entity Number: | 997325 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LANGSTON | Chief Executive Officer | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-14 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2025-05-14 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-14 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514003944 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 230512002578 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 220324001076 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 210527060004 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061923 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
