| Name: | Carrier Rental Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 18 Feb 1998 (27 years ago) |
| Date of Dissolution: | 15 Mar 2023 (2 years ago) |
| Date of Status Change: | 15 Mar 2023 (2 years ago) |
| Identification Number: | 000099235 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5900 NORTHWOODS BUSINESS PARKWAY SUITE B, CHARLOTTE, NC, 28269, USA |
| Purpose: | TO MARKET, LEASE, MANUFACTURE, SERVICE, SELL AND RENT PORTABLE EQUIPMENT FOR AIR CONDITIONING, CHILLED WATER, HEATING OR COOLING SERVICES. |
| NAICS: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Historical names: |
HVAC Portable Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LAMB | PRESIDENT | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Name | Role | Address |
|---|---|---|
| SANJEEV JOSHI | TREASURER | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Name | Role | Address |
|---|---|---|
| SARA JENSEN | VICE PRESIDENT | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA M. QUERCIA | ASSISTANT SECRETARY | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Name | Role | Address |
|---|---|---|
| BRANDON GRAEF | SECRETARY/DIRECTOR | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LAMB | DIRECTOR | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| SANJEEV JOSHI | DIRECTOR | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE B CHARLOTTE, NC 28269 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-02-23 | HVAC Portable Systems, Inc. | Carrier Rental Systems, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202330895710 | Application for Certificate of Withdrawal | 2023-03-15 |
| 202216140640 | Annual Report | 2022-04-28 |
| 202199833320 | Statement of Change of Registered/Resident Agent | 2021-08-02 |
| 202190049810 | Annual Report | 2021-02-04 |
| 202032850170 | Annual Report | 2020-01-23 |
| 201984857770 | Annual Report | 2019-01-22 |
| 201856652850 | Annual Report | 2018-01-23 |
| 201733668950 | Annual Report - Amended | 2017-02-07 |
| 201731073350 | Annual Report | 2017-01-30 |
| 201691180420 | Annual Report | 2016-01-25 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
