Entity Name: | UTC FIRE & SECURITY AMERICAS CORPORATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Mar 2003 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 25 Nov 2024 (3 months ago) |
Document Number: | F03000001280 |
FEI/EIN Number | 06-1340453 |
Address: | 855 S Mint St, Charlotte, NC, 28202, US |
Mail Address: | 855 S Mint St, Charlotte, NC, 28202, US |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GES RETIREMENT PLAN | 2015 | 061340453 | 2016-05-18 | UTC FIRE & SECURITY AMERICAS CORPORATION, INC. | 2838 | |||||||||||||||||||||||||||||||||||||
|
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2016-05-18 |
Name of individual signing | MARK LEITE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Paradise Christopher | Director | 1 Speen Street, Framingham, MA, 01701 |
Romano Thomas | Director | 1212 Pittsford-Victor Road, Pittsford, NY, 14534 |
Stanek Jeffrey | Director | 1212 Pittsford-Victor Road, Pittsford, NY, 14534 |
Name | Role | Address |
---|---|---|
Yang Penny | Asst | 2101 CityWest Blvd, Houston, TX, 77042 |
Streitberger Roman | Asst | 855 S Mint St, Charlotte, NC, 28202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 855 S Mint St, Charlotte, NC 28202 | No data |
CHANGE OF MAILING ADDRESS | 2024-11-25 | 855 S Mint St, Charlotte, NC 28202 | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-25 | Corporation Service Company | No data |
REINSTATEMENT | 2024-11-25 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
NAME CHANGE AMENDMENT | 2010-04-23 | UTC FIRE & SECURITY AMERICA CORPORATION, INC. | No data |
NAME CHANGE AMENDMENT | 2004-06-23 | GE SECURITY, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000291355 | TERMINATED | 1000000711057 | LEE | 2016-04-18 | 2026-05-09 | $ 4,195.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
Name | Date |
---|---|
REINSTATEMENT | 2024-11-25 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-09 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State