| Entity Name: | CARRIER ENTERPRISE LEASING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 Jan 2011 (Companies founded in January 2011) |
| Business ALEI: | 1024297 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 561330 - Professional Employer Organizations |
| Business address: | 5010 Campuswood Drive, Suite 100, East Syracuse, NY, 13057, United States |
| Mailing address: | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, United States, 33133 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@watsco.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY LOGAN | Officer | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133, United States | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133, United States |
| BRIAN O'MAHONY | Officer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States |
| EFY DISTEFANO | Officer | 2665 SOUTH BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL, 33133, United States | 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133, United States |
| JOHN SHAMANIS | Officer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States |
| ANA MENENDEZ | Officer | 2665 SOUTH BAYSHORE DRIVE #901, COCONUT GROVE, FL, 33133, United States | 2665 SOUTH BAYSHORE DRIVE #901, COCONUT GROVE, FL, 33133, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY LOGAN | Director | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133, United States | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133, United States |
| Gaurang Pandya | Director | 5900 Northwoods Business Pkwy Ste J, Charlotte, NC, 28269, United States | 5900 Northwoods Business Pkwy Ste J, Charlotte, NC, 28269-5747, United States |
| BRIAN O'MAHONY | Director | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC, 28208, United States |
| Nick Arch | Director | 30 S Meridian St Ste 500, Indianapolis, IN, 46204, United States | 30 S Meridian St Ste 500, Indianapolis, IN, 46204-3568, United States |
| PAUL JOHNSTON | Director | 2665 SOUTH BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL, 33133, United States | 2665 SOUTH BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL, 33133, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012054126 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011426385 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010466206 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010170594 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| 0007076455 | 2021-01-22 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006725820 | 2020-01-17 | No data | Annual Report | Annual Report | 2020 |
| 0006294844 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0006036931 | 2018-01-26 | No data | Change of Email Address | Business Email Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
