| Name: | Carrier Fire & Security Americas Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 May 2010 (15 years ago) |
| Business ID: | 966134 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 13995 Pasteur BlvdPalm Beach Gardens, FL 33418 |
| Fictitious names: |
LenelS2 |
| Historical names: |
UTC Fire & Security Americas Corporation, Inc. |
| Name | Role | Address |
|---|---|---|
| Jeffrey Stanek | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Christopher Paradise | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Thomas Romano | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Stanek | President | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Christopher Paradise | Treasurer | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Christopher Paradise | Vice President | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Thomas Romano | Secretary | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-10-15 | Amendment For Carrier Fire & Security Americas Corporation |
| Annual Report | Filed | 2024-04-12 | Annual Report For Carrier Fire & Security Americas Corporation |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-10 | Annual Report For Carrier Fire & Security Americas Corporation |
| Annual Report | Filed | 2022-04-08 | Annual Report For Carrier Fire & Security Americas Corporation |
| Fictitious Name Registration | Filed | 2021-10-06 | Fictitious Name Registration For Carrier Fire & Security Americas Corporation |
| Amendment Form | Filed | 2021-08-23 | Amendment For Carrier Fire & Security Americas Corporation |
| Annual Report | Filed | 2021-04-11 | Annual Report For Carrier Fire & Security Americas Corporation |
| Amendment Form | Filed | 2021-04-09 | Amendment For UTC Fire & Security Americas Corporation, Inc. |
| Annual Report | Filed | 2020-03-08 | Annual Report For UTC Fire & Security Americas Corporation, Inc. |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
