Summary for:
Carrier Rental Systems, Inc.
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The exact name of the Foreign Corporation:
Carrier Rental Systems, Inc.
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The name was changed from: HVAC Portable Systems, Inc. on 02-23-2005
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Entity type:
Foreign Corporation
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Identification Number: 000099235
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Date of Qualification in Rhode Island:
02-18-1998
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Effective Date:
02-18-1998
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Date of Withdrawal:
03-15-2023
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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Address: |
5900 NORTHWOODS BUSINESS PARKWAY SUITE B |
City or Town, State, Zip, Country: |
CHARLOTTE,
NC
28269
USA
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The mailing address or specified office:
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Address: |
5900 NORTHWOODS BUSINESS PARKWAY SUITE B
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City or Town, State, Zip, Country: |
CHARLOTTE,
NC
28269
USA
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
UNITED AGENT GROUP INC. |
Address: |
10 DORRANCE STREET #700 |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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PRESIDENT | JOSEPH LAMB | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
TREASURER | SANJEEV JOSHI | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
VICE PRESIDENT | SARA JENSEN | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
ASSISTANT SECRETARY | ANDREA M. QUERCIA | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
SECRETARY/DIRECTOR | BRANDON GRAEF | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
DIRECTOR | JOSEPH LAMB | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
DIRECTOR | SANJEEV JOSHI | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CWP | | $ 0.0100 | 130,000 | 125,800 |
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