| Name: | CARRIER CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 29 Jun 1979 (45 years ago) |
| Organization Number: | 0114782 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 29 Jun 1979 (45 years ago) |
| Last Annual Report: | 25 Jun 2024 (5 months ago) |
| Principal Office: | 13995 PASTEUR BLVD., PALM BEACH GARDENS, FL 33418 |
| Name | Role |
|---|---|
| Curtis St. Brice | Officer |
| Yee Ping Teng | Officer |
| Meghan Toner | Officer |
| Kate Martinez | Officer |
| Timothy N. White | Officer |
| Jason Rice | Officer |
| Michael Sprenger | Officer |
| Andrea M. Quercia | Officer |
| Jurgen Timperman | Officer |
| Jonathan Payne | Officer |
| Name | Role |
|---|---|
| Radhesh Amin | Vice President |
| Mitchell Harris | Vice President |
| Francesca Campbell | Vice President |
| Ajay Agrawal | Vice President |
| Jake Birmingham | Vice President |
| Nadia Villeneuve | Vice President |
| Hakan Yilmaz | Vice President |
| Sam Pearlstein | Vice President |
| Joe Schulz | Vice President |
| Erin O'Neal | Vice President |
| Name | Role |
|---|---|
| Kevin J. O'Connor | President |
| Name | Role |
|---|---|
| Erin O'Neal | Secretary |
| Name | Role |
|---|---|
| Michael Cenci | Treasurer |
| Name | Role |
|---|---|
| Michael Cenci | Director |
| Francesca Campbell | Director |
| Kyle Crockett | Director |
| HARRY J. GRAY | Director |
| JOSEPH A. BIERNAT | Director |
| STILLMAN B. BROWN | Director |
| EDWARD W. LARGE | Director |
| Name | Role |
|---|---|
| M. A. FERRUCCI | Incorporator |
| R. F. ANDREWS | Incorporator |
| W. J. REIF | Incorporator |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| SPOT COOLERS | Active | 2028-04-07 |
| CARRIER RENTAL SYSTEMS | Active | 2028-04-07 |
| THERMO ENGINE SUPPLY | Inactive | 2013-05-30 |
| OWEN-WEST MECHANICAL, INC. | Inactive | 2004-11-22 |
| CARRIER REFRIGERATION OPERATIONS | Inactive | 2003-10-20 |
| CARRIER TRANSICOLD DIVISION | Inactive | 2003-10-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-06 |
| Certificate of Assumed Name | 2023-04-07 |
| Certificate of Assumed Name | 2023-04-07 |
| Annual Report | 2022-06-17 |
| Registered Agent name/address change | 2021-08-03 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-04-29 |
| Principal Office Address Change | 2018-05-15 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
