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Otis Elevator Company
Active Farmington, CT
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 127 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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Otis Elevator Company
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Key People
Who own Otis Elevator Company
| Name | |
|---|---|
| Richard M. Eubanks |
President
|
| Zheng Peiming Perry |
President
Vice President
Otis China
|
| Nora Lafreniere 4 |
Director
Secretary
Vice President
General Counsel
President
Chief Executive Officer
|
| Bradley G. Thompson 1 |
Treasurer
|
| Nelson Dacunha 1 |
Director
Intellectual Propert
|
| Mark George 3 |
Director
|
| Nora La Freniere |
Secretary
|
| Marcus Galafassi |
Vice President
Chief Information of
|
| Stacy Marie Laszewski 1 |
Vice President
Director
Finance
Otis Americas
|
| Paul M. Perron 2 |
Vice President
Business Development
|
| Jules Ricardo Munoz 1 |
Vice President
|
| Robin Fiala 1 |
Vice President
|
| Alexander Reznik 1 |
Vice President
|
| Janaina Gameiro |
Vice President
|
| Julie Brandt |
Vice President
Chief Transformation
|
| Chris Bailey |
Vice President
|
| Christopher Brown |
Vice President
|
| Richad F. Havighorst |
Vice President
|
| Alcides De Lima |
Controller
|
| Linda Paprotna Cunha 8 |
Assistant Secretary
Intellectual Propert
|
| Waqas Shaikh 21 |
Assistant Secretary
|
| Theresa A. Mackinnon 7 |
Assistant Secretary
|
| Jorge Castillo 1 |
Assistant Secretary
|
| Andrew Boyle 1 |
Assistant Treasurer
|
| Gregory Marshall 1 |
Assistant Secretary
|
| James Cramer 1 |
Assistant Secretary
|
| Jeff Klecak 1 |
Assistant Secretary
|
| Jennifer Greene 1 |
Assistant Secretary
|
| Kathryn Zacchera 1 |
Assistant Secretary
|
| Mark Shapiro 1 |
Assistant Secretary
|
| Michael Hnath 1 |
Assistant Secretary
|
| Patrick Meffen 1 |
Assistant Secretary
|
| Raymond Hong 1 |
Assistant Secretary
|
| Rebecca Wu 1 |
Assistant Secretary
|
| Todd Glance 1 |
Senior Vice Presiden
|
| Stacy L. Petrosky |
Assistant Treasurer
|
| Janeen Scripp |
Assistant Secretary
|
| Katherine M. Bertini |
Assistant Secretary
|
| Laurie D. Gray |
Assistant Treasurer
Otis Americas
|
| Geraud Darnis 2 |
President
CEO
Director
|
| Bernardo Calleja Fernandez 1 |
President
Bis South Europe
P Bis South Europe
|
| Geraud Damis |
President
Director
|
| Plerre Dejoux |
President
Otis Europe
|
| Vacancy Vacancy |
President
|
| Pedro Sainz De Baranda Y R |
President
|
| Pierre Dejoux |
President
New Equipment
P Otis Europe
P South Asia Pacific
|
| Pedro Sainz De Baranda Y Riva |
President
Director
|
| Didier Michaud-Daniel |
President
Director
|
| Christopher Wetzky |
Treasurer
|
| Mark R. Geroge 1 |
Director
Vice President
Chief Financial Officer
Finance
|
| Hubert Faure 1 |
Director
|
| Lynn Kopinsky |
Director
|
| Jeremy Youker |
Director
|
| Yvonne Martin |
Director
|
| Mee Yoke Quek |
Director
|
| Thomas C. Downie |
Director
|
| Nigel Morris |
Director
|
| Richard Pulling |
Director
|
| Sam Talbot |
Director
|
| Diane Mallory |
Director
|
| Johan O. Bill |
Secretary
|
| Stephen F. Page |
Director
|
| Air Bousbib |
Director
|
| Thomas Hoffman 1 |
Vice President
Component Developmen
|
| Douglas C. Smith |
Vice President
|
| Omar Fathi Meguid |
Vice President
Chief Information of
|
| Bruce Hoops |
Vice President
|
| Daniel Rush |
Vice President
|
| Tom Heng Yu |
Vice President
|
| Paul M. Thomson |
Vice President
Hr
Vp-Human Resources
|
| Giuliano Di Francesco |
Vice President
Contract Logistics C
Information Technolo
Manufacturing
Subsystems Integrato
Supply Manageme
|
| Christian Meisner |
Vice President
Chief Human Resource
|
| Jason Caulfield 1 |
Controller
at North American Ar
Otis Americas
|
| Marc J. Fafard 69 |
Assistant Sec.
Assistant Secretary
|
| Elizabeth A. Christensen 68 |
Assistant Sec.
Assistant Secretary
|
| Despina Zoef 62 |
Assistant Sec.
Assistant Secretary
|
| Han Harry Im 48 |
Assistant Secretary
|
| Matthew Brodbar 44 |
Assistant Secretary
|
| Jeanne H. Schroeder 42 |
Assistant Secretary
|
| Robin F. O'Brien 42 |
Assistant Secretary
|
| Jeanne H. Dornstauder 42 |
Assistant Sec.
Assistant Secretary
|
| Denise Ralls-Gaines 38 |
Assistant Secretary
|
| James Reamer 36 |
Assistant Secretary
|
| Jeffrey Myers 35 |
Assistant Secretary
|
| Michael P. Dunnirvine 27 |
Assistant Secretary
|
| Vicky Carrasco 26 |
Assistant Secretary
|
| Michael Cenci 18 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
| Sonia A. Hollies 13 |
Assistant Sec.
|
| Bryan Rockwell 12 |
Assistant Secretary
Deputy Intellectual
|
| Meghan Toner 10 |
Deputy Intellectual
|
| Sarah Ann David 10 |
Assistant Secretary
|
| Lisa Bonglovi 8 |
Intellectual Propert
|
| Marilyn Spunar 7 |
Assistant Secretary
|
| Denise Ralls-Galnes 5 |
Assistant Secretary
|
| William Striebe 3 |
Vp-Business Developm
|
| David Tremaglio 2 |
Assistant Sec.
Assistant Secretary
|
| Michael J. Rutledge 1 |
Assistant Secretary
Assistant Treasurer
|
| Dennis M. Mayer 1 |
Assistant Sec.
Assistant Secretary
|
| Bryan K. Pollard 1 |
Assistant Sec.
Assistant Secretary
|
| John R. Lukens 1 |
Assistant Sec.
Assistant Secretary
|
| Theresa Makharine |
Assistant Secretary
|
| Pinkey Jill |
Assistant Secretary
|
| Lisa Bangiovi |
Assistant Secretary
|
| Chris Boccaccio |
Assistant Secretary
|
| Jill Pinkey |
Assistant Secretary
|
| Maria Imelda Suite |
Assistant Secretary
|
| Patrick M. Fagan |
Assistant Secretary
Assistant Treasurer
|
| James G. Schoch |
Assistant Sec.
|
| Ilene R. Ellis |
Assistant Sec.
Assistant Secretary
|
| Dale G. Bladdick |
Assistant Sec.
|
| G. Thomas Vaccaro |
Assistant Sec.
Assistant Secretary
|
| Richard F. Havinghorst |
Assistant Treas.
|
| Thierry Jomard |
Operations
Srvp Engineering
|
| Micheal Wu 1 |
Business Practices O
Regional Business Pr
|
| Robert Packer |
at North American Ar
|
| John Mirrington |
Regional Business Pr
|
| Philippe Lamalle |
Regional Business Pr
|
| Barry Blackaby |
Regional Business Pr
|
| Bharat S. Nayak |
Regional Business Pr
|
| Aurelio Castagna |
Regional Business Pr
|
| Ramon Frauca-Ezcurra |
Regional Business Pr
|
| Rainer Janz |
Regional Business Pr
|
| William H. Heafield |
Regional Business Pr
|
Showing 8 records out of 123
Corporate Filings for Otis Elevator Company
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
| Source | 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 | |
|
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12/23/1994 | Abandonment of Assumed Business Name | |
|
|
5/9/1998 | Annual List | |
|
|
5/3/1999 | Annual List | |
|
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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 | |
|
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5/14/2001 | Annual List | |
|
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5/29/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
4/10/2003 | Annual List | |
|
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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 |
|
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5/11/2004 | Certificate of Assumed Business Name | |
|
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9/6/2005 | Annual List | |
|
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4/19/2006 | Annual List | |
|
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4/25/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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3/26/2009 | Annual List | 09-10 |
|
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6/18/2009 | Annual List | 09-10 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/23/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/6/2011 | Annual List | 11-12 |
|
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6/1/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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4/23/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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4/23/2014 | Annual List | 2014-2015 |
|
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6/4/2014 | Amended List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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5/12/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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3/31/2016 | Annual List | 16-17 |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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4/14/2017 | Annual List | 17-18 |
|
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4/6/2018 | Annual List | 1819 |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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3/29/2019 | Annual List | 19-20 |
|
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7/23/2019 | Certificate of Assumed Business Name | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Otis Elevator Company
|
Serial Number:
77112550
Drawing Code: 4000
|
|
Serial Number:
74370860
Drawing Code:
|
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Serial Number:
76577901
Drawing Code: 4000
|
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Serial Number:
72436931
Drawing Code:
|
|
Serial Number:
76499646
Drawing Code: 1000
|
|
Serial Number:
73436973
Drawing Code:
|
|
Serial Number:
76186728
Drawing Code: 1000
|
|
Serial Number:
73394605
Drawing Code:
|
|
Serial Number:
75852652
Drawing Code: 3T07
|
|
Serial Number:
71331698
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, July 9, 2025
Data last refreshed on Wednesday, July 9, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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