Carrier Commercial Refrigeration, Inc. Overview
Carrier Commercial Refrigeration, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 13, 2005 and is approximately fourteen years old, according to public records filed with California Secretary 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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Carrier Commercial Refrigeration, Inc.
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Key People
Who own Carrier Commercial Refrigeration, Inc.
| Name | |
|---|---|
| Jeremy Dobrowolski 1 |
President
Chief Executive Officer
Director
Manager
Sales
Vp-International Sal
Mgr-Sales
|
| Elke Kulas 4 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
| Gregrey McMaster 1 |
President
Director
CEO
Sales
Senior Vice Presiden
|
| Naseem Shaikh 4 |
Director
|
| Dino Depellegrini 9 |
Treasurer
Vice President
|
| Daniel Wendler 4 |
Treasurer
|
| Scott Wulbert 2 |
Controller
Cont-Taylor
|
| Despina Zoef 49 |
Assistant Secretary
Assistant Sec.
|
| James R. Hebert 43 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
| Elizabeth A. Christensen 41 |
Assistant Secretary
Assistant Sec.
|
| Marc J. Fafard 41 |
Assistant Secretary
Assistant Sec.
|
| William M. Coates 34 |
Assistant Secretary
|
| Stephen L. Marra 34 |
Assistant Secretary
|
| Andrea M. Quercia 20 |
Assistant Secretary
Assistant Sec.
|
| Lisa Bongiovi 12 |
Assistant Secretary
|
| Bryan Rockwell 10 |
Assistant Secretary
Assistant Sec.
|
| Brian Kelleher 9 |
Assistant Secretary
|
| Stephen M. Ippolito 7 |
Assistant Treasurer
|
| Meghan Toner 7 |
Assistant Secretary
|
| Randy Henley 7 |
Assistant Secretary
|
| Kc Hill 7 |
Assistant Secretary
Assistant Sec.
|
| Tari Button 6 |
Assistant Secretary
|
| Erin L. Markey 4 |
Assistant Secretary
|
| Arlen Molln |
Vp-Finance
|
| Donald K. Cawley 13 |
Board of Directors
Director
Secretary
|
| Eugene G. Dougherty 9 |
Board of Directors
President
Director
Assistant Controller
Assistant Treas.
Assistant Treasurer
|
| Peter Destaffan 8 |
Board of Directors
Director
Assistant Sec.
Assistant Secretary
|
| Ervin F. Lauterbach 9 |
President
|
| Rick Sanfrey 3 |
President
Director
|
| Jeffrey P. Rhodenbaugh 2 |
President
|
| Mark D. Morelli 2 |
President
Director
|
| John Lee |
President
|
| Clark Wangaard |
President
|
| Christopher Witzky 24 |
Treasurer
|
| Joseph Gest 12 |
Treasurer
Controller
|
| Robert N. Hill 4 |
Treasurer
Assistant Treasurer
|
| Dino Depellerinl |
Treasurer
Vice President
|
| Candace Kronholm 19 |
Director
Secretary
|
| Patrick Rao 11 |
Secretary
Assistant Secretary
|
| Jacques Bories 11 |
Director
|
| Robert E. Galli 8 |
Secretary
|
| Andrea Yalof 6 |
Director
Secretary
Vice President
|
| Charles D. Gill 4 |
Director
Secretary
|
| Donna Lynn Hewitt 4 |
Director
Assistant Treasurer
|
| Charles Jacques Bories 1 |
Director
|
| Murie Makharine 1 |
Director
|
| Robert Shaffer |
Director
|
| Naseem Naseem |
Director
|
| Candance A. Kronholm |
Secretary
Vice President
|
| Eugene G. Dougharty |
Director
|
| Dave Hartman |
Director
Dir-Sales
|
| Eike Kulas |
Secretary
Vice President
|
| David Scott-Walton 1 |
Vice President
|
| Mark Anderson |
Vice President
|
| Kenneth Falk |
General Manager
|
| Emilio Marques |
Controller
|
| Edmundo Torquemanda |
Branch Manager
|
| Emillio Marques |
Controller
|
| David Sheehan |
Controller
|
| Paolo Macchi |
Controller
|
| Paul A. Bousquet 37 |
Assistant Sec.
Assistant Secretary
|
| Robert J. Buckley 37 |
Assistant Sec.
Assistant Secretary
|
| Michael R. Woznyk 35 |
Assistant Sec.
Assistant Secretary
|
| Robin F. O'Brien 34 |
Assistant Sec.
|
| Jeanne H. Dornstauder 33 |
Assistant Sec.
|
| Jeanne H. Schroeder 32 |
Assistant Secretary
|
| Stephen C. Bullock 15 |
Assistant Secretary
|
| Robin F. O Brien 14 |
Assistant Secretary
|
| Ella Johnson 13 |
Assistant Sec.
Assistant Secretary
|
| Sonia A. Hollies 11 |
Assistant Secretary
|
| Deborah Hall 9 |
Assistant Secretary
|
| Azuwuike Ndukwu 8 |
Assistant Sec.
Assistant Secretary
|
| James Van Hoof 8 |
Assistant Secretary
|
| Muriel Makharine 7 |
Assistant Secretary
|
| Robert Sinnema 7 |
Assistant Secretary
|
| Sok Chang Soh 6 |
Assistant Treasurer
|
| Edward Widness 6 |
Assistant Treasurer
|
| Michelle W. Harding 4 |
Assistant Secretary
|
| Andrea M. Querda 4 |
Assistant Secretary
|
| Thomas Van Amam 3 |
Assistant Secretary
|
| Mark Leite 3 |
Assistant Secretary
|
| Edwin Jutila 3 |
Assistant Secretary
|
| John Conte 2 |
Assistant Treas.
Assistant Treasurer
|
| Thomas Van Arnam 1 |
Assistant Secretary
|
| Tobin J. Trichel |
Assistant Secretary
|
| Edward Wideness |
Assistant Treasurer
|
| Joseph Skiencar |
Chief Financial Officer
|
| Arlen Mollen |
Chief Financial Officer
Finance Manager
|
| Greg McMaster |
Srvp-Sales
|
| Steve Neas |
Vp-Sales
Vp-Sales at Taylor
|
| Elizabeth A. Christansen |
Assistant Secretary
|
| Joanne H. Dornstauder |
Assistant Secretary
|
| Robin F. O'Brian |
Assistant Secretary
|
| Arien Molln |
Chief Financial Officer
Manager of Finance
|
| Edward Rusick |
Finance Manager
|
| Carrie Sanderson |
Assistant Controller
|
| Arlen Molin |
Vp-Finance
|
| Becka Lemasters |
Bpo at Hptg
Business Practices O
|
| Joseph Sklencar |
CFO-Htpg
|
| Edmundo Torquernada |
Fairfield Branch Man
|
Showing 8 records out of 100
Companies for Carrier Commercial Refrigeration, Inc.
Carrier Commercial Refrigeration, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Taylor Freezer Cyprus Limited Cyprus |
Inactive
|
Director
|
Known Addresses for Carrier Commercial Refrigeration, Inc.
1 Carrier Pl
Farmington, CT 06032
9300 Harris Corners Pkwy
Charlotte, NC 28269
1245 Corporate Blvd
Aurora, IL 60505
1329 Lake St
Niles, MI 49120
3 Farm Glen Blvd
Farmington, CT 06032
221 S Berry St
Brea, CA 92821
750 N Blackhawk Blvd
Rockton, IL 61072
PO Box 410
Rockton, IL 61072
98 Autumnwood Dr
Rockton, IL 61072
Corporate Filings for Carrier Commercial Refrigeration, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000001884 |
| Date Filed: | Tuesday, April 16, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800613016 |
| Date Filed: | Tuesday, February 14, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02757380 |
| Date Filed: | Wednesday, July 13, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7778-1991 |
| Date Filed: | Tuesday, September 3, 1991 |
| Date Expired: | Wednesday, September 28, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0655102005-2 |
| Date Filed: | Wednesday, September 28, 2005 |
| 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: | Delaware |
| County: | ONONDAGA |
| State ID: | 3230383 |
| Date Filed: | Thursday, July 14, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/3/1991 | Foreign Qualification | |
|
|
10/3/1991 | Amendment | TYLER ACQUISITION CORPORATION DMFB5b 001 |
|
|
10/20/1998 | Annual List | |
|
|
9/22/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
9/11/2000 | Annual List | |
|
|
9/1/2001 | Annual List | |
|
|
4/4/2002 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. JEP TYLER REFRIGERATION CORPORATION JEPB5b 00002 |
|
|
4/4/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING TYLER HOLDINGS CORPORATION, A (DE) CORP., #C15422-1998 INTO THIS CORPORATION. (1)PG. JEP |
|
|
7/11/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING DIEHL EQUIPMENT CO., INC., AN (AZ) CORPORATION, #C10949-1991 INTO THIS CORPORATION. (1)PG. JEP |
|
|
7/12/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING SPECIALTY EQUIPMENT MANUFACTURING CORPORATION, A (DE) CORPORATION, #C1683-1998 INTO THIS CORP. (3)PGS. JEP |
|
|
8/28/2002 | Annual List | |
|
|
9/5/2003 | Annual List | |
|
|
9/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/14/2005 | Name History/Actual | Carrier Commercial Refrigeration, Inc. |
|
|
7/14/2005 | Name History/Actual | Carrier Commercial Refrigeration, Inc. |
|
|
9/28/2005 | Withdrawal | FED EX 092905 T/N 7912 2017 4430 |
|
|
9/28/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 |
|
|
9/28/2005 | Initial List | |
|
|
9/28/2005 | Miscellaneous | CERTIFICATE OF GOOD STANDING |
|
2/14/2006 | Application for Registration | |
|
|
3/9/2006 | Amended List | |
|
|
4/11/2006 | Registered Agent Resignation | |
|
|
7/21/2006 | Annual List | |
|
|
8/3/2007 | Annual List | |
|
|
8/5/2008 | Annual List | |
|
|
12/4/2008 | Amended List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
9/11/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/14/2011 | Annual List | |
|
|
8/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/2/2013 | 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) | |
|
|
7/15/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/4/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/27/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) |
Trademarks for Carrier Commercial Refrigeration, Inc.
|
Serial Number:
86190138
Drawing Code: 4000
|
|
Serial Number:
75691878
Drawing Code: 3T05
|
|
Serial Number:
78514306
Drawing Code: 4000
|
|
Serial Number:
76565748
Drawing Code: 4000
|
|
Serial Number:
75642161
Drawing Code: 3S09
|
|
Serial Number:
75430739
Drawing Code: 3T19
|
|
Serial Number:
75524417
Drawing Code: 3T07
|
|
Serial Number:
75430668
Drawing Code:
|
|
Serial Number:
75034734
Drawing Code:
|
|
Serial Number:
75857438
Drawing Code: 1000
|
Previous Trademarks for Carrier Commercial Refrigeration, Inc.
|
Serial Number:
78512854
Drawing Code: 4000
|
|
Serial Number:
73411667
Drawing Code:
|
|
Serial Number:
78763761
Drawing Code: 4000
|
|
Serial Number:
78603649
Drawing Code: 4000
|
|
Serial Number:
78583228
Drawing Code: 4000
|
|
Serial Number:
78514310
Drawing Code: 4000
|
|
Serial Number:
76269589
Drawing Code: 2000
|
|
Serial Number:
76269566
Drawing Code: 1000
|
|
Serial Number:
72111936
Drawing Code:
|
|
Serial Number:
75818876
Drawing Code: 3S13
|
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Sources
Florida Department of State
Data last refreshed on Saturday, January 19, 2019
Data last refreshed on Saturday, January 19, 2019
Texas Secretary of State
Data last refreshed on Friday, March 15, 2019
Data last refreshed on Friday, March 15, 2019
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017
New York Department of State
Data last refreshed on Thursday, February 7, 2019
Data last refreshed on Thursday, February 7, 2019
California Secretary of State
Data last refreshed on Sunday, March 10, 2019
Data last refreshed on Sunday, March 10, 2019
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9
Known Addresses
1 Carrier Pl Farmington, CT 06032
9300 Harris Corners Pkwy Charlotte, NC 28269
1245 Corporate Blvd Aurora, IL 60505
1329 Lake St Niles, MI 49120
3 Farm Glen Blvd Farmington, CT 06032
221 S Berry St Brea, CA 92821
750 N Blackhawk Blvd Rockton, IL 61072
PO Box 410 Rockton, IL 61072
98 Autumnwood Dr Rockton, IL 61072
Wiki
6
Corporate Records
