Otis Elevator Company

Active Farmington, CT

(860)676-6000

Otis Elevator Company Overview

Otis Elevator Company filed as a Foreign Business Corporation in the State of New York on Tuesday, November 29, 1898 and is approximately 124 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Judith F. Marks ~ Background Report ~	Chairman President Chief Executive Officer Director
Nora Lafreniere 3 ~ Background Report ~	Director Secretary Vice President General Counsel President Chief Executive Officer
Stephane De Montlivault-Guyon ~ Background Report ~	President Otis Asia Pacific
Pierre Dejoux ~ Background Report ~	President New Equipment P Otis Europe P South Asia Pacific
Patrick Blethon ~ Background Report ~	President Otis Emea Vp-Strategy and Busi P Bis South Asia Pac Bis South Asia Pacif
Zheng Peiming Perry ~ Background Report ~	President Otis China Vice President
Christopher Witzky 26 ~ Background Report ~	Treasurer
Bill Derwin ~ Background Report ~	Director Field Operations Dir Field Operations
Mark George 3 ~ Background Report ~	Director
Richard F. Havighorst ~ Background Report ~	Vice President Controller Assistant Treasurer Business Process Assistant Secretary
Mark R. Geroge 1 ~ Background Report ~	Vice President Chief Financial Officer Finance Director
Stacy Marie Laszewski ~ Background Report ~	Vice President Finance Otis Americas Director
Paul M. Perron 1 ~ Background Report ~	Vice President Business Development
Marcus Galafassi ~ Background Report ~	Vice President Chief Information of
Christian Meisner ~ Background Report ~	Vice President Chief Human Resource
Jason Caulfield ~ Background Report ~	Controller Otis Americas at North American Ar
Stephen P. Healy ~ Background Report ~	Regional Vp Miedwest Region Otis Vice President Regional Regional Vice Presid Midwest Region Regional Vp Midwest Midwest R
Stephen L. Marra 36 ~ Background Report ~	Assistant Secretary
William M. Coates 35 ~ Background Report ~	Assistant Secretary
James W. Stewart 34 ~ Background Report ~	Assistant Secretary
Jason Williams 24 ~ Background Report ~	Assistant Secretary
Denise Ralls-Gaines 23 ~ Background Report ~	Assistant Secretary
Han Harry Im 23 ~ Background Report ~	Assistant Secretary
Matthew Brodbar 21 ~ Background Report ~	Assistant Secretary
Vicky Carrasco 19 ~ Background Report ~	Assistant Secretary
Jeffrey Myers 16 ~ Background Report ~	Assistant Secretary
Waqas Shaikh 16 ~ Background Report ~	Assistant Secretary
David M. Jones 11 ~ Background Report ~	Assistant Secretary Deputy Gc General Counsel Deputy
Meghan Toner 7 ~ Background Report ~	Deputy Intellectual
Christopher Moore 2 ~ Background Report ~	Assistant Secretary
Stacy L. Petrosky ~ Background Report ~	Assistant Treasurer
Thierry Jomard ~ Background Report ~	Operations Srvp Engineering
Laurie D. Gray ~ Background Report ~	Assistant Treasurer Otis Americas
Katherine M. Bertini ~ Background Report ~	Assistant Secretary
Chris Boccaccio ~ Background Report ~	Assistant Secretary
Michael J. Rutledge ~ Background Report ~	Assistant Treasurer Assistant Secretary
Ellen Quinn 1 ~ Background Report ~	Ellen Quinn
Geraud Darnis 2 ~ Background Report ~	Chairman President CEO Director Ch of the Board
Ross B. Shuster 2 ~ Background Report ~	President Bis North Asia P Bis North Asia
Geraud Damis ~ Background Report ~	President Director
Plerre Dejoux ~ Background Report ~	President Otis Europe
Vacancy Vacancy ~ Background Report ~	President
Bernardo Calleja Fernandez ~ Background Report ~	President Bis South Europe P Bis South Europe
Pedro Sainz De Baranda Y R ~ Background Report ~	President
Pedro Sainz De Baranda Y Riva ~ Background Report ~	President Director Chb P South Europe and M
Lindsay E. Harvey ~ Background Report ~	President Bis Uk and Benelux P Bis Uk and Benelux P United Kingdom and
Didier Michaud-Daniel ~ Background Report ~	President Director
Christopher Wetzky ~ Background Report ~	Treasurer
Lynn Kopinsky ~ Background Report ~	Director
Jeremy Youker ~ Background Report ~	Director
Yvonne Martin ~ Background Report ~	Director
Mee Yoke Quek ~ Background Report ~	Director
Thomas C. Downie ~ Background Report ~	Director
Nigel Morris ~ Background Report ~	Director
Richard Pulling ~ Background Report ~	Director
Sam Talbot ~ Background Report ~	Director
Diane Mallory ~ Background Report ~	Director
Johan O. Bill ~ Background Report ~	Secretary
Stephen F. Page ~ Background Report ~	Director
G. Sandy Diehl ~ Background Report ~	Senior Vp Business Development Communications Strategy
Dino Depellegrini 9 ~ Background Report ~	Vice President Controller
Maureen Waterston 1 ~ Background Report ~	Vice President
Douglas C. Smith ~ Background Report ~	Vice President
Omar Fathi Meguid ~ Background Report ~	Vice President Chief Information of
Bruce Hoops ~ Background Report ~	Vice President
Daniel Rush ~ Background Report ~	Vice President
Tom Heng Yu ~ Background Report ~	Vice President
Deborah A. Carreau ~ Background Report ~	Vice President Cont-World Headquart
Paul A. Bousquet 37 ~ Background Report ~	Assistant Sec. Assistant Secretary
Jeanne H. Schroeder 33 ~ Background Report ~	Assistant Secretary
James Reamer 26 ~ Background Report ~	Assistant Secretary
Michael P. Dunnirvine 18 ~ Background Report ~	Assistant Secretary
Lisa Bongiovi 14 ~ Background Report ~	Assistant Secretary Intellectual Propert
Ginny Kim 13 ~ Background Report ~	Assistant Secretary
Robert M. McDonough 9 ~ Background Report ~	Chief Operating Officer Bis Americas COO Bis Americas
Muriel Makharine 7 ~ Background Report ~	Assistant Secretary
Lisa Bonglovi 6 ~ Background Report ~	Intellectual Propert
Edward F. McHugh 6 ~ Background Report ~	Assistant Secretary
Marilyn Spunar 4 ~ Background Report ~	Assistant Secretary
Philippe Didier Delpech 4 ~ Background Report ~	Chief Operating Officer COO Intercontinental
Denise Ralls-Galnes 3 ~ Background Report ~	Assistant Secretary
Stephanie Weissglas 3 ~ Background Report ~	Assistant Secretary
Nancy V. Galvin 3 ~ Background Report ~	Assistant Secretary
James R. Herbert 3 ~ Background Report ~	Assistant Secretary
Brian J. Hamilla 1 ~ Background Report ~	Assistant Secretary
Theresa Makharine ~ Background Report ~	Assistant Secretary
Pinkey Jill ~ Background Report ~	Assistant Secretary
Lisa Bangiovi ~ Background Report ~	Assistant Secretary
Jill Pinkey ~ Background Report ~	Assistant Secretary
Maria Imelda Suite ~ Background Report ~	Assistant Secretary
Patrick M. Fagan ~ Background Report ~	Assistant Secretary Assistant Treasurer
Matthew Marriott ~ Background Report ~	Field Operations Vp-Quality
Peggy J. Webbe ~ Background Report ~	Assistant Secretary
Michael E. Thomann ~ Background Report ~	Senior Business Prac
Thomas W. Buchanan ~ Background Report ~	Senior Business Prac
Martin Weichhardt ~ Background Report ~	Vp-Strategic Supply
Michael Wu ~ Background Report ~	Business Practices O Regional Business Pr
Wu Yunling Winnie ~ Background Report ~	Regional Business Pr
Kikuo Nakamura ~ Background Report ~	Regional Business Pr
Jong Hoon Lee ~ Background Report ~	Regional Business Pr
John Mirrington ~ Background Report ~	Regional Business Pr
Philippe Lamalle ~ Background Report ~	Regional Business Pr
Barry Blackaby ~ Background Report ~	Regional Business Pr
Bharat S. Nayak ~ Background Report ~	Regional Business Pr
Aurelio Castagna ~ Background Report ~	Regional Business Pr
Ramon Frauca-Ezcurra ~ Background Report ~	Regional Business Pr
Rainer Janz ~ Background Report ~	Regional Business Pr
William H. Heafield ~ Background Report ~	Regional Business Pr
Robert Packer ~ Background Report ~	at North American Ar

Showing 8 records out of 109

245 Park Ave New York, NY 10167 1500 Main St Springfield, MA 01115 1 Financial Plz Hartford, CT 06103 1 Penn Plz New York, NY 10119 1 Carrier Pl Farmington, CT 06032 125 Broad St New York, NY 10004 111 8th Ave New York, NY 10011 450 W 33rd St New York, NY 10001 10 Farm Springs Rd Farmington, CT 06032 16200 NW 59th Ave Hialeah, FL 33014

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	800132
Date Filed:	Thursday, October 21, 1909

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	952606
Date Filed:	Friday, December 31, 1937
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New Jersey
State ID:	00033219
Date Filed:	Monday, May 20, 1901

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New Jersey
State ID:	C61-1944
Date Filed:	Saturday, April 8, 1944
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	New Jersey
County:	WESTCHESTER
State ID:	8141
Date Filed:	Tuesday, November 29, 1898
DOS Process	Otis Elevator Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/29/1898	Name History/Actual	Otis Elevator Company
12/31/1937	Application for Certificate of Authority
4/8/1944	Foreign Qualification
12/16/1947	Application for Amended Certificate of Authority
12/21/1949	Amendment	@ 1:00 O'CLOCK P.M. INCREASING CAPITAL STOCK TO $13,000,000.00 & 2,500,000 SHARES NO PAR @ 1:15 O'CLOCK DECREASING AUTHORIZED CAPITAL AND REDUCTION OF AUTHORIZED CAPITAL STOCK TO 94,210 PREFERRED @ $62.50-TOTALING $5,888,125.00 AND 2,500,000 COMMON NO PAR
10/27/1950	Amendment	CERT. OF REDUCTION AND DECREASE OF CAP STOCK TO 2,500,000 N.P
1/31/1956	Amendment	AMENDING ART. FOURTH INCREASING CAPITAL STOCK TO 6,000,000 @ $6.25 PER SHARE
12/10/1957	Application for Amended Certificate of Authority
3/4/1960	Amendment	MAKING CAPITAL STOCK $37,500,000. & 12,000,000 SHS @ $3.125
12/28/1967	Application for Amended Certificate of Authority
5/25/1970	Application for Amended Certificate of Authority
5/26/1970	Amendment	CERT OF AMENDMENT-INCREASING CAPITAL STOCK TO $46,875,000.00
2/4/1971	Articles of Merger
2/5/1971	Merger	AGREEMENT OF MERGER MERGING 3 FOREIGN CORP (NOT QUALIFIED HERE) INTO THIS COMPANY.
12/17/1971	Articles of Merger
12/20/1971	Merger	AGREEMENT OF MERGER-MERGING REFLECTONE, INC. A DELAWARE CORPORATION (NOT QUALIFIED IN NEVADA) INTO THIS COMPANY
3/9/1972	Articles of Merger
3/10/1972	Merger	AGREEMENT OF MERGER-MERGING WESTCOASTER COMPANY A DELAWARE CORPORATION INTO THIS COMPANY
1/12/1973	Articles Of Merger
1/30/1973	Merger	AGREEMENT OF MERGER-MERGING EUCLID CRANE COMPANY A DELAWARE CORPORATION INTO THIS COMPANY
7/29/1974	Articles Of Merger
7/31/1974	Merger	CERTIFICATE OF MERGER MERGING TRANSPORTATION TECHNOLOGY, INC. A DELAWARE CORPORATION INTO THIS CO
9/24/1976	Articles Of Merger
10/4/1976	Merger	AGREEMENT OF MERGER MERGING UTO CORPORATION (A NEW JERSEY CORPORATION) INTO THIS CORPORATION
5/8/1984	Amendment	RESTATED ARTICLES
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
12/27/1991	Certificate Of Termination
2/10/1992	Merger	CERTIFICATE OF MERGER MERGING ELCO ELEVATOR CORPORATION, A (DC) CORP. NOT QUAL. IN NEVADA AND UNITEC ELEVATOR SERVICES COMPANY, A (DE) CORP., #8974-90 INTO THIS CORPORATION. DMF
3/4/1992	Articles Of Correction
3/5/1992	Miscellaneous
4/15/1992	Certificate of Assumed Business Name
6/2/1992	Certificate of Assumed Business Name
12/23/1994	Abandonment of Assumed Business Name
5/9/1998	Annual List
5/3/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/3/2000	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING OVERSEAS HOLDINGS CORPORATION, OTIS HOLDINGS CORPORATION AND OTIS TRANSIT SYSTEMS, INC., ALL FOREIGN CORPORATIONS NOT QUALIFIED IN NEVADA (DOMICILE UNKNOWN), INTO THIS CORPORATION. (1)PG. DMF
5/8/2000	Annual List
5/14/2001	Annual List
5/29/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/10/2003	Annual List
12/31/2003	Public Information Report (PIR)
4/6/2004	Amendment	COMMENT: STOCK CORRECTED ON 4/6/04 PURSUANT TO CERTIFIED COPY OF CERTIFICATE OF MERGER FILED 10/4/76. (WAS SHOWING 110,000 @ 100.) JEP
5/5/2004	Annual List	List of Officers for 2004 to 2005
5/11/2004	Certificate of Assumed Business Name
9/6/2005	Annual List
4/19/2006	Annual List
4/25/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/26/2009	Annual List	09-10
6/18/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
2/23/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
4/6/2011	Annual List	11-12
6/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/23/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/23/2014	Annual List	2014-2015
6/4/2014	Amended List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/12/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/31/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
4/14/2017	Annual List	17-18
4/6/2018	Annual List	1819
12/31/2018	Public Information Report (PIR)
3/29/2019	Annual List	19-20
7/23/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)

Trademarks for Otis Elevator Company

	Pulse Serial Number: 77112550 Drawing Code: 4000
	Handsoff Serial Number: 74370860 Drawing Code:
	Otisrole Serial Number: 76577901 Drawing Code: 4000
	Otis Serial Number: 72436931 Drawing Code:
	Skyway Serial Number: 76499646 Drawing Code: 1000
	Otisline Serial Number: 73436973 Drawing Code:
	Sigma Serial Number: 76186728 Drawing Code: 1000
	Elevonic Serial Number: 73394605 Drawing Code:
	Gen2 Serial Number: 75852652 Drawing Code: 3T07
	Otis Serial Number: 71331698 Drawing Code:

View all trademarks for Otis Elevator Company

Previous Trademarks for Otis Elevator Company

	Unitec Serial Number: 74307609 Drawing Code:
	Higen Serial Number: 76502561 Drawing Code: 5000
	Higen Serial Number: 76502562 Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Sunday, January 9, 2022

Texas Secretary of State
Data last refreshed on Tuesday, January 11, 2022

New York Department of State
Data last refreshed on Wednesday, June 2, 2021

California Secretary of State
Data last refreshed on Monday, January 10, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Otis Elevator Company

Active Farmington, CT

(860)676-6000