Entity Summary
ID Number: 000130582    
Summary for:  Carrier Fire & Security Americas Corporation
The exact name of the Foreign Corporation:   Carrier Fire & Security Americas Corporation
The name was changed from: UTC Fire & Security Americas Corporation, Inc. on 12-28-2020
The name was changed from: GE Security, Inc. on 04-26-2010
The name was changed from: GE Interlogix, Inc. on 06-30-2004
The fictitious name of: LenelS2 was filed on 09-16-2021
Entity type:   Foreign Corporation
Identification Number: 000130582
Date of Qualification in Rhode Island:   03-14-2003 Effective Date:   03-14-2003
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 13995 PASTEUR BOULEVARD
City or Town, State, Zip, Country: PALM BEACH GARDENS,   FL   33418   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJEFFREY STANEK 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA
TREASURER/DIRECTORCHRISTOPHER PARADISE 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA
SECRETARY/DIRECTORTHOMAS ROMANO 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA
TREASURERTHILO HUBER 855 S. MINT STREET CHARLOTTE, NC 28202 USA
DIRECTORJEFFREY STANEK 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0002,615
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State