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  5. OTIS WORLDWIDE CORPORATION

OTIS WORLDWIDE CORPORATION

Company Details

Entity Name: OTIS WORLDWIDE CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Feb 2020
Business ALEI: 1336314
Annual report due: 18 Feb 2026
NAICS code: 551112 - Offices of Other Holding Companies
Business address: ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Mailing address: ONE CARRIER PLACE, FARMINGTON, CT, United States, 06032
ZIP code: 06032
County: Hartford
Place of Formation: DELAWARE
E-Mail: dana.cowl@otis.com
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Officer

Name Role Business address Residence address
Molly McGovern Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Mark Shapiro Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States 22 Ashford Drive, Avon, CT, 06001, United States
Michael D. Hnath Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Eric J. Glover Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Jeff Klecak Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Tracy Embree Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States Suite 200 1610 West End Ave, Nashville, TN, 37203, United States
Peiming Perry Zheng Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Neil Green Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States 33587 WALKER ROAD, AVON LAKE, OH, 44012, United States
Nora LaFreniere Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Bradley G. Thompson Officer ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States

Director

Name Role Business address Residence address
Judith F. Marks Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Shelley Stewart Jr. Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
John H. Walker Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Kathy Hopinkah Hannan Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Jill Brannon Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Jeffery H. Black Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Christopher J. Kearney Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Nelda Connors Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Margaret M. Preston Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States
Tom Bartlett Director ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013122576 2025-02-04 No data Annual Report Annual Report No data
BF-0013267028 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012070453 2024-01-19 No data Annual Report Annual Report No data
BF-0011501049 2023-02-03 No data Annual Report Annual Report No data
BF-0010188459 2022-01-31 No data Annual Report Annual Report 2022
BF-0009806155 2021-09-22 No data Annual Report Annual Report No data
0006760605 2020-02-18 2020-02-18 Business Registration Certificate of Authority No data

Related by officers

Molly McGovern

OTIS ELEVATOR COMPANY

Mark Shapiro

OTIS ELEVATOR COMPANY OTIS ELEVATOR INTERNATIONAL, INC. DELFINO ENTERPRISES LLC

Michael D. Hnath

OTIS ELEVATOR COMPANY OTIS ELEVATOR INTERNATIONAL, INC.

Jeff Klecak

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Tracy Embree

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Peiming Perry Zheng

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Neil Green

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Bradley G. Thompson

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Gregory A. Marshall

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Patrick Meffen

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Andrew W. Erlewein

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Raymond Hong

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Stephane de Montlivault-Guyon

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Karen M. Wellings

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Abbe Luersman

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Cristina Mendez

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Debra F. Guss

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Haran Vela

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Sally Loh

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Enrique Mi�arro Viseras

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Michael P. Ryan

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Toby W. Smith

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Related by address

ONE CARRIER PLACE, FARMINGTON, CT, 06032, United States

OTIS ELEVATOR COMPANY OTIS ELEVATOR INTERNATIONAL, INC.

ONE CARRIER PLACE, FARMINGTON, CT, United States, 06032

OTIS ELEVATOR COMPANY OTIS ELEVATOR INTERNATIONAL, INC.

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website

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