| Name: | OTIS ELEVATOR COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Oct 1922 (102 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 56302 |
| Place of Formation: | NEW JERSEY |
| File Number: | 56302 |
| Principal Address: | ONE CARRIER PLACE FARMINGTON, CT 6032 |
| Mailing Address: | ONE CARRIER PLACE FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Imelda Suit | Vice President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Toby W. Smith | Vice President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Rina Leonard | Vice President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Michael P. Ryan | Vice President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Randi Tanguay | Vice President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Imelda Suit | Treasurer | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Judith F. Marks | Director | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Anurag Maheshwari | Director | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Nora LaFreniere | Director | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Judith F Marks | Director | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2024-09-11 |
| Cristina Mendez | Director | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Judith F. Marks | President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2023-10-03 |
| Judith F Marks | President | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Toby W Smith | Secretary | ONE CARRIER PLACE, FARMINGTON, CT 06032 | 2024-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898124 | 2024-09-11 |
| Annual Report | 0005418816 | 2023-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004897895 | 2022-09-12 |
| Annual Report | 0004886510 | 2022-09-06 |
| Annual Report | 0004399508 | 2021-09-03 |
| Annual Report | 0004003604 | 2020-09-14 |
| Annual Report | 0003620439 | 2019-09-12 |
| Annual Report | 0001135981 | 2018-08-17 |
| Annual Report | 0001135979 | 2017-09-08 |
| Annual Report | 0001135977 | 2016-09-12 |
Date of last update: 14 Jan 2025
Sources: Idaho Secretary of State
