| 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 |
| Fictitious names: |
LenelS2 (trading name, 2021-09-16 - ) |
| Historical names: |
GE Interlogix, Inc. GE Security, Inc. UTC Fire & Security Americas Corporation, Inc. |
NAICS
561612 Security Guards and Patrol ServicesThis U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau
| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANDREA M. QUERCIA | ASSISTANT SECRETARY | 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: 10 Apr 2025
Sources: Rhode Island Department of State
