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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Carrier Rental Systems, Inc.
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Key People
Who own Carrier Rental Systems, Inc.
Name | |
---|---|
Joseph Lamb |
President
Director
Chairman of the Boar
|
Brandon Graef 2 |
Director
Secretary
|
George Doring |
President
Chairman of the Boar
|
Scott Moore |
Chief Executive Officer
NonDir
NonPres
Chairman
President
Director
|
Andrea M. Quercia 25 |
Treasurer
Secretary
Assistant Secretary
Assistant Sec.
|
Sanjeev Joshi 1 |
Treasurer
Director
Treasirer
NonDir
NonTreas
|
Sara Jensen 2 |
Vice President
Director
Secretary
NonDir
|
Despina Zoef 60 |
Assistant Secretary
Assistant Sec.
|
James R. Hebert 55 |
Assistant Secretary
Assistant Sec.
|
Michael Cenci 18 |
Assistant Secretary
|
John Rusczyk 15 |
Assistant Secretary
|
Tenequa M. Wright 14 |
Assistant Secretary
|
Janet Fantano 13 |
Assistant Secretary
|
Michael M. Litwinka 13 |
Assistant Secretary
|
Michael Derken 13 |
Assistant Secretary
|
Dago Fernandez 13 |
Assistant Secretary
|
Timothy Locker 13 |
Assistant Secretary
|
Zahidali Peera 13 |
Assistant Secretary
|
Jennifer Baker 13 |
Assistant Secretary
|
Joseph Lyden 13 |
Assistant Secretary
|
Adarsh Reddy 12 |
Assistant Secretary
|
Joseph Lovullo |
Assistant Treasurer
Assisant Treasurer
|
Paul Fulton |
Assistant Treasurer
|
Walter Jay Hunston 3 |
NonDir
NonSec
Secretary
|
Ervin F. Lauterbach 10 |
President
Secretary
|
Robert M. McDonough 9 |
President
CEO
Director
Secretary
|
Kelly Romano 5 |
President
Director
Secretary
|
Bruce Burdon 1 |
President
CEO
Chief Executive Officer
Director
Secretary
|
Bruce Buedon |
President
|
Christopher Witzky 27 |
Treasurer
Secretary
|
Jacques Bories 11 |
Treasurer
Director
Vice President
|
Phil E. Herman 6 |
Treasurer
Secretary
|
Charles Jacques Bories 1 |
Treasurer
|
Robert J. Buckley 45 |
Secretary
Assistant Sec.
|
Candace Kronholm 24 |
Director
Secretary
Vice President
Counsel
|
Stephen C. Bullock 15 |
Director
|
Donald K. Cawley 14 |
Director
Secretary
Vice President
|
Ella Johnson 13 |
Secretary
Assistant Sec.
|
Sarah Ann David 10 |
Director
Secretary
Vice President
Counsel
|
Peter Destaffan 8 |
Secretary
|
Kc Hill 8 |
Secretary
|
Azuwuike Ndukwu 8 |
Director
Assistant Sec.
|
Esther Johnson 5 |
Secretary
|
Hunston Walter Jay 1 |
Secretary
|
Brian Kelleher 10 |
Vice President
Assistant Sec.
Assistant Secretary
Counsel
|
Prashanth Mahendra-Rajah 1 |
Vice President
Assistant Sec.
Finance
|
Chris Opie |
Vice President
General Manager
|
Ken Torres |
Vice President
General Manager
|
Raymond Javorski |
Controller
|
Donna Bradley |
Controller
|
Donna Bredley |
Controller
|
Marc J. Fafard 69 |
Assistant Sec.
Assistant Secretary
|
Elizabeth A. Christensen 68 |
Assistant Sec.
Assistant Secretary
|
Stephen L. Marra 62 |
Assistant Secretary
|
William M. Coates 61 |
Assistant Secretary
|
James W. Stewart 60 |
Assistant Secretary
|
Jason Williams 49 |
Assistant Secretary
|
Han Harry Im 48 |
Assistant Secretary
|
Paul A. Bousquet 45 |
Assistant Sec.
|
Matthew Brodbar 44 |
Assistant Secretary
|
Michael R. Woznyk 43 |
Assistant Sec.
|
Jeanne H. Dornstauder 42 |
Assistant Sec.
|
Jeanne H. Schroeder 42 |
Assistant Secretary
|
Robin F. O'Brien 42 |
Assistant Sec.
Assistant Secretary
|
Denise Ralls-Gaines 38 |
Assistant Secretary
|
James Reamer 36 |
Assistant Secretary
|
Jeffrey Myers 35 |
Assistant Secretary
|
Brent Kuhls 29 |
Assistant Secretary
|
Michael P. Dunnirvine 27 |
Assistant Secretary
|
Vicky Carrasco 26 |
Assistant Secretary
|
Waqas Shaikh 21 |
Assistant Secretary
|
Colleen A. Hannon 16 |
Assistant Secretary
|
Patrick Rao 12 |
Assistant Secretary
|
Stephen M. Ippolito 10 |
Assistant Treasurer
|
Deborah Hall 9 |
Assistant Sec.
|
Tari Button 7 |
Assistant Secretary
|
Andrea M. Querda 6 |
Assistant Secretary
|
Daniel Wendler 6 |
Assistant Treasurer
|
Sok Chang Soh 6 |
Assistant Treas.
|
Edward Widness 6 |
Assistant Treas.
Assistant Treasurer
|
Michelle W. Harding 4 |
Assistant Sec.
|
Edwin Jutila 3 |
Assistant Secretary
|
Linda Yalen 1 |
Assistant Secretary
|
Michael P. Dunnivine |
Assistant Secretary
|
Andrea M. Queercia |
Assistant Secretary
|
Denise Rells-Gaines |
Assistant Secretary
|
Showing 8 records out of 86
Known Addresses for Carrier Rental Systems, Inc.
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
Corporate Filings for Carrier Rental Systems, Inc.
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
Source | Date | Type | Note |
---|---|---|---|
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4/4/1997 | Application For Certificate Of Authority | |
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2/19/1998 | Foreign Qualification | |
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5/7/1998 | Name History/Actual | Hvac Portable Systems, Inc. |
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5/12/1998 | Annual List | |
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2/19/1999 | 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 |
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3/1/2000 | Annual List | |
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6/21/2000 | Change Of Registered Agent/Office | |
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2/15/2001 | Annual List | |
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2/8/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/11/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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3/5/2004 | Annual List | List of Officers for 2004 to 2005 |
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2/3/2005 | Amendment | |
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2/4/2005 | Application for Amended Certificate of Authority | |
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2/15/2005 | Annual List | |
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2/18/2005 | Name History/Actual | Carrier Rental Systems, Inc. |
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2/6/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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1/26/2007 | Annual List | |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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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 |
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1/16/2008 | Certificate of Assumed Business Name | |
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1/16/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/23/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/4/2010 | 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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2/14/2011 | Annual List | |
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1/11/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/25/2013 | 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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1/9/2014 | Annual 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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1/16/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/22/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/9/2017 | Annual List | |
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2/6/2017 | Application for Amended Registration | |
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2/6/2017 | Amended List | |
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1/10/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/2/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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8/2/2021 | Change of Registered Agent/Office | |
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Carrier Rental Systems, Inc.
![]() |
Serial Number:
76375592
Drawing Code: 1000
|
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Serial Number:
78683646
Drawing Code: 4000
|
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Serial Number:
76392109
Drawing Code: 1000
|
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Serial Number:
76392110
Drawing Code: 1000
|
![]() |
Serial Number:
75416887
Drawing Code:
|
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Serial Number:
75561827
Drawing Code: 1000
|
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Serial Number:
75532673
Drawing Code: 1000
|
![]() |
Serial Number:
75494719
Drawing Code: 1000
|
![]() |
Serial Number:
75484970
Drawing Code: 1000
|
![]() |
Serial Number:
74221945
Drawing Code:
|
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
Data last refreshed on Saturday, February 4, 2023

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

New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
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10
Known Addresses
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
These addresses are known to be associated with Carrier Rental Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records