| Entity Name: | CARRIER FIRE & SECURITY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 May 2004 (Companies founded in May 2004) |
| Business ALEI: | 0783756 |
| Annual report due: | 06 May 2025 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Mailing address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, United States, 33418 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED HAWK INDUSTRIES, LLC 401(K) PLAN | 2013 | 341977388 | 2014-09-19 | UTC FIRE & SECURITY CORPORATION | 200 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | PETER GAMBARDELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8607796272 |
| Plan sponsor’s mailing address | ONE CARRIER PLACE, FARMINGTON, CT, 06032 |
| Plan sponsor’s address | ONE CARRIER PLACE, FARMINGTON, CT, 06032 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 200 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 200 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | PETER GAMBARDELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8607796272 |
| Plan sponsor’s mailing address | ONE CARRIER PLACE, FARMINGTON, CT, 06032 |
| Plan sponsor’s address | ONE CARRIER PLACE, FARMINGTON, CT, 06032 |
Plan administrator’s name and address
| Administrator’s EIN | 341977388 |
| Plan administrator’s name | UTC FIRE & SECURITY CORPORATION |
| Plan administrator’s address | ONE CARRIER PLACE, FARMINGTON, CT, 06032 |
| Administrator’s telephone number | 8607796272 |
Number of participants as of the end of the plan year
| Active participants | 224 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 98 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 322 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-17 |
| Name of individual signing | PETER GAMBARDELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Uhlich | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Meghan Toner | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Erin O'Neal | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Uhlich | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Meghan Toner | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Erin O'Neal | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UTC FIRE & SECURITY CORPORATION | CARRIER FIRE & SECURITY CORPORATION | 2021-01-19 |
| Name change | CHUBB PROTECTION CORPORATION | UTC FIRE & SECURITY CORPORATION | 2005-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012082150 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011280718 | 2023-04-27 | No data | Annual Report | Annual Report | No data |
| BF-0010278261 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010097845 | 2021-08-06 | 2021-08-06 | Change of Agent | Agent Change | No data |
| 0007335511 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0007075064 | 2021-01-19 | 2021-01-19 | Amendment | Amend Name | No data |
| 0006921494 | 2020-06-10 | No data | Annual Report | Annual Report | 2020 |
| 0006516988 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
| 0006168239 | 2018-04-24 | No data | Annual Report | Annual Report | 2018 |
| 0005825267 | 2017-04-25 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
