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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

CARRIER COMMERCIAL REFRIGERATION (USA), INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/15/20024/15/2002ForeignProfit11/2/2009Revoked (Failure to File Annual Report)
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Organization Information

Business Purpose3334 - Manufacturing - Machinery Manufacturing - Ventilation, Heating, Air-Conditioning and Commercial Refrigeration Equipment Mfg. (fan & blower, air purification, heating, air conditioning & warm air heating) Capital Stock
Charter CountyControl Number47234
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address87 EAST WASHINGTON ST
CHAGRIN FALLS, OH, 44022
USA
Type Address
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Officers

Type Name/Address
IncorporatorJEFFREY RHODENBAUGH
1245 CORPORATE BLVD.
AURORA, IL, 60504
USA
IncorporatorKEVIN T. WILLIAMS
CARRIER PARKWAY, BLDG. TR-20
SYRACUSE, NY, 13221
USA
PresidentJAMES KAUFMAN
87 E WASHINGTON ST
CHAGRIN FALLS, OH, 44022
USA
SecretaryDANIEL G BERICK
4900 KEY TOWER, 127 PUBLIC SQ
CLEVELAND, OH, 44114
USA
TreasurerJAMES KAUFMAN
87 E WASHINGTON ST
CHAGRIN FALLS, OH, 44022
USA
Type Name/Address
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Name Changes

Date Old Name
8/1/2005CARRIER COMMERCIAL REFRIGERATION, INC.
Date Old Name
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Date Amendment
8/1/2005NAME CHANGE: FROM CARRIER COMMERCIAL REFRIGERATION, INC.
Date Amendment
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Annual Reports

Filed For
2009
2007
2005
2004
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

Do not change or put anything here:

Wednesday, April 1, 2026 — 6:18 PM