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CARRIER INTERNATIONAL CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
WILLIAM LANGSTON Chief Executive Officer 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2022-03-24 2023-05-12 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-24 2023-05-12 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2022-03-24 2023-05-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-27 2022-03-24 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-27 Address ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2019-05-01 2022-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-03 2019-05-01 Address ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-13809 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13808 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007033 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150526006255 2015-05-26 BIENNIAL STATEMENT 2015-05-01
130502006120 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110516002147 2011-05-16 BIENNIAL STATEMENT 2011-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State