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  5. UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC.

UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC.

Company Details

Entity Name: UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Jan 1992
Business ALEI: 0269554
Annual report due: 17 Jan 2026
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 411 Silver Lane, East Hartford, CT, 06118, United States
Mailing address: 10 Farm Springs Road, Farmington, CT, United States, 06032
ZIP code: 06118
County: Hartford
Place of Formation: DELAWARE
E-Mail: renee.carlson@rtx.com
E-Mail: alison.libby@rtx.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
David Levine Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
Gene Johnson Officer 411 Silver Lane, East Hartford, CT, 06118, United States 635 Elm St, 1, New Haven, CT, 06511-4176, United States
Julie Tchir Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
Jacob Yungblut Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
Marc Yoon Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
Anthony Vallera Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
GREGORY R. STEPHENSON Officer 411 Silver Lane, East Hartford, CT, 06118, United States 411 SILVER LANE, M/S 129-06, EAST HARTFORD, CT, 06118, United States
George R. (Ross) Kearney, IV Officer 411 Silver Lane, East Hartford, CT, 06118, United States 1000 Wilson Blvd, Arlington, VA, 22209, United States
William M. Coates Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States
Jonathan Ziese Officer 411 Silver Lane, East Hartford, CT, 06118, United States 870 Winter Street, Waltham, MA, 02451, United States

Director

Name Role Business address Residence address
Joanne Poliquin Director 411 Silver Lane, East Hartford, CT, 06118, United States One Hamilton Road, Bldg 1, Windsor Locks, CT, 06096, United States
Mary Lombardo Director 411 Silver Lane, East Hartford, CT, 06118, United States Four Coliseum Centre, 2730 West Tyvola Road, Charlotte, NC, 28217-4578, United States

History

Type Old value New value Date of change
Name change UT EUROPEAN HOLDINGS, INC. UNITED TECHNOLOGIES WORLDWIDE HOLDINGS, INC. 1996-08-30
Name change UT SPANISH HOLDINGS, INC. UT EUROPEAN HOLDINGS, INC. 1992-10-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012917875 2024-12-18 No data Annual Report Annual Report No data
BF-0013273798 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012267863 2023-12-20 No data Annual Report Annual Report No data
BF-0011389984 2022-12-19 No data Annual Report Annual Report No data
BF-0010177097 2021-12-22 No data Annual Report Annual Report 2022
0007044191 2020-12-24 No data Annual Report Annual Report 2021
0006699228 2019-12-20 No data Annual Report Annual Report 2020
0006296726 2018-12-20 No data Annual Report Annual Report 2019
0006058011 2018-02-07 No data Annual Report Annual Report 2018
0005774965 2017-02-27 No data Annual Report Annual Report 2017

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David Levine

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Gene Johnson

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Julie Tchir

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Jacob Yungblut

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Marc Yoon

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Anthony Vallera

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GREGORY R. STEPHENSON

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George R. (Ross) Kearney, IV

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William M. Coates

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Jonathan Ziese

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Matthew Brodbar

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Han (Harry) Im

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James W. Stewart

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Stephen Marinan

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Nicola Di Rubba

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Michael Bark

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Stephen L. Marra

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Elizabeth A. Christensen

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Related by address

10 Farm Springs Road, Farmington, CT, United States, 06032

TUBE HOLDING COMPANY, INC. RTX Corporation RAYTHEON COMPANY UT PARK VIEW, INC. UNITED TECHNOLOGIES TREASURY CENTER, INC. ASCEND ELEVATOR, INC.

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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