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 122 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 | |
|---|---|
| Judith F. Marks |
Chairman
President
Chief Executive Officer
Director
|
| Stephane De Montlivault-Guyon |
President
Otis Asia Pacific
|
| Pierre Dejoux |
President
New Equipment
P Otis Europe
P South Asia Pacific
|
| Patrick Blethon |
President
Otis Emea
Vp-Strategy and Busi
P Bis South Asia Pac
Bis South Asia Pacif
|
| Zheng Peiming Perry |
President
Otis China
Vice President
|
| Christopher Witzky 25 |
Treasurer
|
| Bill Derwin |
Director
Field Operations
Dir Field Operations
|
| Nora Lafreniere 3 |
Secretary
President
Chief Executive Officer
|
| Mark George 3 |
Director
|
| Richard F. Havighorst |
Vice President
Controller
Assistant Treasurer
Business Process
Assistant Secretary
|
| Mark R. Geroge 1 |
Vice President
Finance
Chief Financial Officer
Director
|
| Stacy Marie Laszewski |
Vice President
Finance
Otis Americas
Director
|
| Paul M. Perron 1 |
Vice President
Business Development
|
| Marcus Galafassi |
Vice President
Chief Information of
|
| Christian Meisner |
Vice President
Chief Human Resource
|
| Jason Caulfield |
Controller
Otis Americas
at North American Ar
|
| Stephen P. Healy |
Regional Vp
Miedwest Region
Otis
Vice President
Regional
Regional Vice Presid
Midwest Region
Regional Vp Midwest
Midwest R
|
| William M. Coates 34 |
Assistant Secretary
|
| Stephen L. Marra 34 |
Assistant Secretary
|
| James W. Stewart 33 |
Assistant Secretary
|
| Han Harry Im 23 |
Assistant Secretary
|
| Jason Williams 22 |
Assistant Secretary
|
| Denise Ralls-Gaines 21 |
Assistant Secretary
|
| Matthew Brodbar 20 |
Assistant Secretary
|
| Vicky Carrasco 19 |
Assistant Secretary
|
| Waqas Shaikh 15 |
Assistant Secretary
|
| Jeffrey Myers 14 |
Assistant Secretary
|
| David M. Jones 10 |
Assistant Secretary
Deputy Gc
General Counsel
Deputy
|
| Meghan Toner 7 |
Deputy Intellectual
|
| Christopher Moore 1 |
Assistant Secretary
|
| Stacy L. Petrosky |
Assistant Treasurer
|
| Thierry Jomard |
Operations
Srvp Engineering
|
| Laurie D. Gray |
Assistant Treasurer
Otis Americas
|
| Katherine M. Bertini |
Assistant Secretary
|
| Chris Boccaccio |
Assistant Secretary
|
| Michael J. Rutledge |
Assistant Treasurer
Assistant Secretary
|
| Ellen Quinn 1 |
Ellen Quinn
|
| Geraud Darnis 2 |
Chairman
President
CEO
Director
Ch of the Board
|
| Ross B. Shuster 2 |
President
Bis North Asia
P Bis North Asia
|
| Bernardo Calleja Fernandez |
President
Bis South Europe
P Bis South Europe
|
| Pedro Sainz De Baranda Y R |
President
|
| Didier Michaud-Daniel |
President
Director
|
| Pedro Sainz De Baranda Y Riva |
President
Director
Chb
P South Europe and M
|
| Lindsay E. Harvey |
President
Bis Uk and Benelux
P Bis Uk and Benelux
P United Kingdom and
|
| Geraud Damis |
President
Director
|
| Plerre Dejoux |
President
Otis Europe
|
| Vacancy Vacancy |
President
|
| Christopher Wetzky |
Treasurer
|
| Ari Bousbib 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 |
Director
Secretary
Vice President
General Counsel
|
| Dino Depellegrini 9 |
Vice President
Controller
|
| Maureen Waterston 1 |
Vice President
|
| Angelo J. Messina 1 |
Vice President
Chief Financial Officer
|
| 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
|
| Deborah A. Carreau |
Vice President
Cont-World Headquart
|
| Paul A. Bousquet 37 |
Assistant Sec.
Assistant Secretary
|
| Jeanne H. Schroeder 32 |
Assistant Secretary
|
| James Reamer 26 |
Assistant Secretary
|
| Michael P. Dunnirvine 17 |
Assistant Secretary
|
| Lisa Bongiovi 13 |
Assistant Secretary
Intellectual Propert
|
| Ginny Kim 13 |
Assistant Secretary
|
| Robert M. McDonough 9 |
Chief Operating Officer
Bis Americas
COO Bis Americas
|
| Muriel Makharine 7 |
Assistant Secretary
|
| Edward F. McHugh 5 |
Assistant Secretary
|
| Lisa Bonglovi 5 |
Intellectual Propert
|
| Philippe Didier Delpech 4 |
Chief Operating Officer
Governing Person
COO Intercontinental
Intercontinental Ope
|
| Marilyn Spunar 4 |
Assistant Secretary
|
| Denise Ralls-Galnes 3 |
Assistant Secretary
|
| Stephanie Weissglas 3 |
Assistant Secretary
|
| Nancy V. Galvin 3 |
Assistant Secretary
|
| James R. Herbert 3 |
Assistant Secretary
|
| Brian J. Hamilla 1 |
Assistant Secretary
|
| Jill Pinkey |
Assistant Secretary
|
| Maria Imelda Suite |
Assistant Secretary
|
| Patrick M. Fagan |
Assistant Secretary
Assistant Treasurer
|
| Lisa Bangiovi |
Assistant Secretary
|
| Matthew Marriott |
Field Operations
Vp-Quality
|
| Peggy J. Webbe |
Assistant Secretary
|
| Theresa Makharine |
Assistant Secretary
|
| Pinkey Jill |
Assistant Secretary
|
| Michael E. Thomann |
Senior Business Prac
|
| Thomas W. Buchanan |
Senior Business Prac
|
| Martin Weichhardt |
Vp-Strategic Supply
|
| Wu Yunling Winnie |
Regional Business Pr
|
| Kikuo Nakamura |
Regional Business Pr
|
| Jong Hoon Lee |
Regional Business Pr
|
| 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
|
| Michael Wu |
Business Practices O
Regional Business Pr
|
| Robert Packer |
at North American Ar
|
Showing 8 records out of 109
Known Addresses for Otis Elevator Company
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
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 | |
|
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4/15/1992 | Certificate of Assumed Business Name | |
|
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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 | |
|
|
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) |
Trademarks for Otis Elevator Company
|
Serial Number:
77112550
Drawing Code: 4000
|
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Serial Number:
74370860
Drawing Code:
|
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Serial Number:
76577901
Drawing Code: 4000
|
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Serial Number:
72436931
Drawing Code:
|
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Serial Number:
76499646
Drawing Code: 1000
|
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Serial Number:
73436973
Drawing Code:
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Serial Number:
76186728
Drawing Code: 1000
|
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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 Thursday, May 7, 2020
Data last refreshed on Thursday, May 7, 2020
Texas Secretary of State
Data last refreshed on Monday, May 25, 2020
Data last refreshed on Monday, May 25, 2020
New York Department of State
Data last refreshed on Wednesday, May 6, 2020
Data last refreshed on Wednesday, May 6, 2020
California Secretary of State
Data last refreshed on Sunday, May 24, 2020
Data last refreshed on Sunday, May 24, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
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
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