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UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC.

Company Details

Entity Name: UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 17 Jan 1992 (Companies founded in January 1992)
Business ALEI: 0269554
Annual report due: 17 Jan 2025
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 411 SILVER LANE ATTN: COUNSEL, MS129-6, EAST HARTFORD, CT, 06118, United States
Mailing address: RTX TECHNOLOGY RESEARCH CENTER ATTN: COUNSEL MS129-6 411 SILVER LANE, EAST HARTFORD, CT, United States, 06118
ZIP code: 06118 (Companies in Hartford, 06118)
County: Hartford
Place of Formation: DELAWARE
E-Mail: renee.carlson@rtx.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
David Levine Officer 10 Farm Springs Rd, Farmington, CT, 06032-2577, United States 870 Winter Street, Waltham, MA, 02451, United States
MICHAEL BARK Officer 8 FARM SPRINGS, FARMINGTON, CT, 06032, United States 8 FARM SPRINGS, FARMINGTON, CT, 06032, United States
NICK DI RUBBA Officer 4 Farm Springs Rd, Farmington, CT, 06032-2573, United States 4 Farm Springs Rd, Farmington, CT, 06032-2573, United States
Gene Johnson Officer 1011 Galatyn Pkwy, Richardson, TX, 75082-4307, United States 635 Elm St, 1, New Haven, CT, 06511-4176, United States
Julie Tchir Officer 1011 Galatyn Pkwy, Richardson, TX, 75082-4307, United States 870 Winter Street, Waltham, MA, 02451, United States
ISAAC COHEN Officer 411 SILVER LANE, EAST HARTFORD, CT, 06118, United States 411 SILVER LANE, EAST HARTFORD, CT, 06118, United States
JASON WILLIAMS Officer 400 Main St., East Hartford, CT, 06118, United States 400 Main St., East Hartford, CT, 06118, United States
STEPHEN L . MARRA Officer 8 Farm Springs Rd, Farmington, CT, 06032-2526, United States 8 Farm Springs Rd, Farmington, CT, 06032-2526, United States
Andrew Leishman Officer 8 Farm Springs Rd, Farmington, CT, 06032-2526, United States 870 Winter Street, Waltham, MA, 02451, United States
Jacob Yungblut Officer 1011 Galatyn Pkwy, Richardson, TX, 75082-4307, United States 870 Winter Street, Waltham, MA, 02451, United States

Director

Name Role Business address Residence address
Joanne Poliquin Director One Hamilton Road, Bldg 1, Windsor Locks, CT, 06096, United States One Hamilton Road, Bldg 1, Windsor Locks, CT, 06096, United States
Mary Lombardo Director Four Coliseum Centre, 2730 West Tyvola Road, Charlotte, NC, 28217-4578, United States Four Coliseum Centre, 2730 West Tyvola Road, Charlotte, NC, 28217-4578, United States

History

Type Old value New value Date of change
Name change UT EUROPEAN HOLDINGS, INC. UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC. 1996-08-30
Name change UT SPANISH HOLDINGS, INC. UT EUROPEAN HOLDINGS, INC. 1992-10-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012267863 2023-12-20 No data Annual Report Annual Report No data
BF-0011389984 2022-12-19 No data Annual Report Annual Report No data
BF-0010177097 2021-12-22 No data Annual Report Annual Report 2022
0007044191 2020-12-24 No data Annual Report Annual Report 2021
0006699228 2019-12-20 No data Annual Report Annual Report 2020
0006296726 2018-12-20 No data Annual Report Annual Report 2019
0006058011 2018-02-07 No data Annual Report Annual Report 2018
0005774965 2017-02-27 No data Annual Report Annual Report 2017
0005482379 2016-02-05 No data Annual Report Annual Report 2016
0005263161 2015-01-21 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website