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CARRIER COMMERCIAL REFRIGERATION, INC.

Company Details

Name: CARRIER COMMERCIAL REFRIGERATION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 13 Sep 1991 (33 years ago)
Business ID: 715305
State of Incorporation: DELAWARE
Principal Office Address: 1329 LAKE STNILES, MI 49120

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
THOMAS R WALL IV Director 350 PARK AVENUE, NEW YORK, NY 10022
ROBERT E. GALLI Director ONE CARRIER PLACE, FARMINGTON, CT 6032-4015
FRAND T NICKELL Director 350 PARK AVENUE, NEW YORK, NY 10022
JEFFREY RHODENBAUGH Director 1245 COPORATE BLVD., STE 401, AURORA, IL 60504
NICHOLAS M GEORGITSIS Director 736 LAKE AVENUE, GREENWICH, CT 6830

Secretary

Name Role Address
ROBERT E. GALLI Secretary ONE CARRIER PLACE, FARMINGTON, CT 6032-4015

Vice President

Name Role Address
MARK ANDERSON Vice President 1329 LAKE STREET, NILES, MI 49120

President

Name Role Address
JEFFREY RHODENBAUGH President 1245 COPORATE BLVD., STE 401, AURORA, IL 60504

Treasurer

Name Role Address
CHRISTOPHER WITZKY Treasurer ONE CARIER PLACE, FARMINGTON, CT 6034

Filings

Type Status Filed Date Description
Annual Report Filed 2005-04-22 Annual Report
Annual Report Filed 2004-08-04 Annual Report
Annual Report Filed 2003-07-15 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Amendment Form Filed 2002-08-14 Amendment
Annual Report Filed 2002-08-14 Annual Report
Amendment Form Filed 2002-04-05 Amendment
Merger Filed 2002-04-04 Merger
Annual Report Filed 2001-10-09 Annual Report
Annual Report Filed 2000-04-10 Annual Report

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State