| Entity Name: | CARRIER FIRE & SECURITY AMERICAS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Jun 2010 (Companies founded in June 2010) |
| Business ALEI: | 1007105 |
| Annual report due: | 09 Jun 2025 |
| NAICS code: | 561621 - Security Systems Services (except Locksmiths) |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Paradise | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Andrea M. Quercia | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Jeffrey Stanek | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Thomas Romano | Officer | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 120 North Lime Street, Lancaster, PA, 17602, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Paradise | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Jeffrey Stanek | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States |
| Thomas Romano | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, United States | 120 North Lime Street, Lancaster, PA, 17602, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UTC FIRE & SECURITY AMERICAS CORPORATION, INC. | CARRIER FIRE & SECURITY AMERICAS CORPORATION | 2020-12-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012792480 | 2024-10-15 | 2024-10-15 | Change of Agent | Agent Change | No data |
| BF-0012157072 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011182409 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
| BF-0010319676 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010097844 | 2021-08-06 | 2021-08-06 | Change of Agent | Agent Change | No data |
| 0007370144 | 2021-06-11 | No data | Annual Report | Annual Report | 2021 |
| 0007047034 | 2020-12-30 | 2020-12-30 | Amendment | Amend Name | No data |
| 0006919094 | 2020-06-05 | No data | Annual Report | Annual Report | 2020 |
| 0006549774 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006185404 | 2018-05-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
