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Carrier Rental Systems, Inc.

Active Syracuse, NY

(302)286-6000

Carrier Rental Systems, Inc. Overview

Carrier Rental Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 4, 1997 and is approximately twenty-six years old, according to public records filed with Texas 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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Name
Joseph Lamb ~ Background Report ~	President Director Chairman of the Boar
Brandon Graef 2 ~ Background Report ~	Director Secretary
George Doring ~ Background Report ~	President Chairman of the Boar
Scott Moore ~ Background Report ~	Chief Executive Officer NonDir NonPres Chairman President Director
Andrea M. Quercia 25 ~ Background Report ~	Treasurer Secretary Assistant Secretary Assistant Sec.
Sanjeev Joshi 1 ~ Background Report ~	Treasurer Director Treasirer NonDir NonTreas
Sara Jensen 2 ~ Background Report ~	Vice President Director Secretary NonDir
Despina Zoef 60 ~ Background Report ~	Assistant Secretary Assistant Sec.
James R. Hebert 55 ~ Background Report ~	Assistant Secretary Assistant Sec.
Michael Cenci 18 ~ Background Report ~	Assistant Secretary
John Rusczyk 15 ~ Background Report ~	Assistant Secretary
Tenequa M. Wright 14 ~ Background Report ~	Assistant Secretary
Janet Fantano 13 ~ Background Report ~	Assistant Secretary
Michael M. Litwinka 13 ~ Background Report ~	Assistant Secretary
Michael Derken 13 ~ Background Report ~	Assistant Secretary
Dago Fernandez 13 ~ Background Report ~	Assistant Secretary
Timothy Locker 13 ~ Background Report ~	Assistant Secretary
Zahidali Peera 13 ~ Background Report ~	Assistant Secretary
Jennifer Baker 13 ~ Background Report ~	Assistant Secretary
Joseph Lyden 13 ~ Background Report ~	Assistant Secretary
Adarsh Reddy 12 ~ Background Report ~	Assistant Secretary
Joseph Lovullo ~ Background Report ~	Assistant Treasurer Assisant Treasurer
Paul Fulton ~ Background Report ~	Assistant Treasurer
Walter Jay Hunston 3 ~ Background Report ~	NonDir NonSec Secretary
Ervin F. Lauterbach 10 ~ Background Report ~	President Secretary
Robert M. McDonough 9 ~ Background Report ~	President CEO Director Secretary
Kelly Romano 5 ~ Background Report ~	President Director Secretary
Bruce Burdon 1 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary
Bruce Buedon ~ Background Report ~	President
Christopher Witzky 27 ~ Background Report ~	Treasurer Secretary
Jacques Bories 11 ~ Background Report ~	Treasurer Director Vice President
Phil E. Herman 6 ~ Background Report ~	Treasurer Secretary
Charles Jacques Bories 1 ~ Background Report ~	Treasurer
Robert J. Buckley 45 ~ Background Report ~	Secretary Assistant Sec.
Candace Kronholm 24 ~ Background Report ~	Director Secretary Vice President Counsel
Stephen C. Bullock 15 ~ Background Report ~	Director
Donald K. Cawley 14 ~ Background Report ~	Director Secretary Vice President
Ella Johnson 13 ~ Background Report ~	Secretary Assistant Sec.
Sarah Ann David 10 ~ Background Report ~	Director Secretary Vice President Counsel
Peter Destaffan 8 ~ Background Report ~	Secretary
Kc Hill 8 ~ Background Report ~	Secretary
Azuwuike Ndukwu 8 ~ Background Report ~	Director Assistant Sec.
Esther Johnson 5 ~ Background Report ~	Secretary
Hunston Walter Jay 1 ~ Background Report ~	Secretary
Brian Kelleher 10 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary Counsel
Prashanth Mahendra-Rajah 1 ~ Background Report ~	Vice President Assistant Sec. Finance
Chris Opie ~ Background Report ~	Vice President General Manager
Ken Torres ~ Background Report ~	Vice President General Manager
Raymond Javorski ~ Background Report ~	Controller
Donna Bradley ~ Background Report ~	Controller
Donna Bredley ~ Background Report ~	Controller
Marc J. Fafard 69 ~ Background Report ~	Assistant Sec. Assistant Secretary
Elizabeth A. Christensen 68 ~ Background Report ~	Assistant Sec. Assistant Secretary
Stephen L. Marra 62 ~ Background Report ~	Assistant Secretary
William M. Coates 61 ~ Background Report ~	Assistant Secretary
James W. Stewart 60 ~ Background Report ~	Assistant Secretary
Jason Williams 49 ~ Background Report ~	Assistant Secretary
Han Harry Im 48 ~ Background Report ~	Assistant Secretary
Paul A. Bousquet 45 ~ Background Report ~	Assistant Sec.
Matthew Brodbar 44 ~ Background Report ~	Assistant Secretary
Michael R. Woznyk 43 ~ Background Report ~	Assistant Sec.
Jeanne H. Dornstauder 42 ~ Background Report ~	Assistant Sec.
Jeanne H. Schroeder 42 ~ Background Report ~	Assistant Secretary
Robin F. O'Brien 42 ~ Background Report ~	Assistant Sec. Assistant Secretary
Denise Ralls-Gaines 38 ~ Background Report ~	Assistant Secretary
James Reamer 36 ~ Background Report ~	Assistant Secretary
Jeffrey Myers 35 ~ Background Report ~	Assistant Secretary
Brent Kuhls 29 ~ Background Report ~	Assistant Secretary
Michael P. Dunnirvine 27 ~ Background Report ~	Assistant Secretary
Vicky Carrasco 26 ~ Background Report ~	Assistant Secretary
Waqas Shaikh 21 ~ Background Report ~	Assistant Secretary
Colleen A. Hannon 16 ~ Background Report ~	Assistant Secretary
Patrick Rao 12 ~ Background Report ~	Assistant Secretary
Stephen M. Ippolito 10 ~ Background Report ~	Assistant Treasurer
Deborah Hall 9 ~ Background Report ~	Assistant Sec.
Tari Button 7 ~ Background Report ~	Assistant Secretary
Andrea M. Querda 6 ~ Background Report ~	Assistant Secretary
Daniel Wendler 6 ~ Background Report ~	Assistant Treasurer
Sok Chang Soh 6 ~ Background Report ~	Assistant Treas.
Edward Widness 6 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Michelle W. Harding 4 ~ Background Report ~	Assistant Sec.
Edwin Jutila 3 ~ Background Report ~	Assistant Secretary
Linda Yalen 1 ~ Background Report ~	Assistant Secretary
Michael P. Dunnivine ~ Background Report ~	Assistant Secretary
Andrea M. Queercia ~ Background Report ~	Assistant Secretary
Denise Rells-Gaines ~ Background Report ~	Assistant Secretary

Showing 8 records out of 86

1 Financial Plz Hartford, CT 06103 1 Carrier Pl Farmington, CT 06032 111 8th Ave New York, NY 10011 5900 Northwoods Business Pkwy Charlotte, NC 28269 444 E Palmetto Park Rd Boca Raton, FL 33432 4 Legal Dept Carrier Pkwy Syracuse, NY 13221 9655 Industrial Dr Bridgeview, IL 60455 40 Southbelt Industrial Dr Houston, TX 77047 820 W Freeway Blvd Vidor, TX 77662 6480 Via del Oro San Jose, CA 95119

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11460706
Date Filed:	Friday, April 4, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02069944
Date Filed:	Wednesday, February 18, 1998

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2257163
Date Filed:	Thursday, May 7, 1998
DOS Process	Carrier Rental Systems, Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C3431-1998
Date Filed:	Thursday, February 19, 1998
Registered Agent	The Corporation Trust Company of Nevada

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000000955
Date Filed:	Wednesday, February 18, 1998

Corporate Notes

Date	Type	Note
4/4/1997	Application For Certificate Of Authority
2/19/1998	Foreign Qualification
5/7/1998	Name History/Actual	Hvac Portable Systems, Inc.
5/12/1998	Annual List
2/19/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/1/2000	Annual List
6/21/2000	Change Of Registered Agent/Office
2/15/2001	Annual List
2/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/11/2003	Annual List
12/31/2003	Public Information Report (PIR)
3/5/2004	Annual List	List of Officers for 2004 to 2005
2/3/2005	Amendment
2/4/2005	Application for Amended Certificate of Authority
2/15/2005	Annual List
2/18/2005	Name History/Actual	Carrier Rental Systems, Inc.
2/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/26/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
1/14/2008	Amendment	Previous Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 130,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,300.00
1/16/2008	Certificate of Assumed Business Name
1/16/2008	Annual List
12/31/2008	Public Information Report (PIR)
1/23/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/4/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/14/2011	Annual List
1/11/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/25/2013	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)
1/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/16/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/9/2017	Annual List
2/6/2017	Application for Amended Registration
2/6/2017	Amended List
1/10/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/2/2019	Annual List
12/31/2019	Public Information Report (PIR)
8/2/2021	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)

Trademarks for Carrier Rental Systems, Inc.

	Transportable Temperature Systems Serial Number: 76375592 Drawing Code: 1000
	The Instant Portable Air Conditioning Company Serial Number: 78683646 Drawing Code: 4000
	Duct-a-Way Serial Number: 76392109 Drawing Code: 1000
	Dispos-a-Duct Serial Number: 76392110 Drawing Code: 1000
	Transportable Serial Number: 75416887 Drawing Code:
	The Hotter Heater Serial Number: 75561827 Drawing Code: 1000
	Hot Coolers Serial Number: 75532673 Drawing Code: 1000
	Hotcooler Serial Number: 75494719 Drawing Code: 1000
	Coolerheater Serial Number: 75484970 Drawing Code: 1000
	The Instant Portable Air Conditioning Company Serial Number: 74221945 Drawing Code: