| Name: | Carrier Fire & Security Americas Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Mar 2003 (22 years ago) |
| Identification Number: | 000130582 |
| Place of Formation: | DELAWARE |
| Principal Address: | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA |
| Purpose: | PROVIDES A FULL RANGE OF SAFETY AND SECURITY SOLUTIONS |
| NAICS: | 561612 - Security Guards and Patrol Services |
| Fictitious names: |
LenelS2 (trading name, 2021-09-16 - ) |
| Historical names: |
GE Interlogix, Inc. GE Security, Inc. UTC Fire & Security Americas Corporation, Inc. |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY STANEK | PRESIDENT | 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER PARADISE | TREASURER/DIRECTOR | 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA M. QUERCIA | ASSISTANT SECRETARY | 13995 PASTEUR BLVD PALM BEACH GARDENS , FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS ROMANO | SECRETARY/DIRECTOR | 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY STANEK | DIRECTOR | 13995 PASTEUR BLVD PALM BEACH GARDENS, FL 33418 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-12-28 | UTC Fire & Security Americas Corporation, Inc. | Carrier Fire & Security Americas Corporation |
| Name Change | 2010-04-26 | GE Security, Inc. | UTC Fire & Security Americas Corporation, Inc. |
| Name Change | 2004-06-30 | GE Interlogix, Inc. | GE Security, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452708930 | Annual Report | 2024-04-26 |
| 202333338980 | Annual Report | 2023-04-19 |
| 202216139770 | Annual Report | 2022-04-28 |
| 202101597380 | Fictitious Business Name Statement | 2021-09-16 |
| 202199833230 | Statement of Change of Registered/Resident Agent | 2021-08-02 |
| 202191519600 | Annual Report | 2021-02-17 |
| 202082257460 | Application for Amended Certificate of Authority | 2020-12-28 |
| 202035234580 | Annual Report | 2020-02-26 |
| 201984866420 | Annual Report | 2019-01-22 |
| 201856770770 | Annual Report | 2018-01-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
