Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HAMILTON SUNDSTRAND CORPORATION
Filing Information
F99000003728
06-1543584
07/21/1999
DE
ACTIVE
REINSTATEMENT
01/02/2003
Principal Address
Changed: 04/24/2024
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Changed: 04/24/2024
Mailing Address
Changed: 04/24/2024
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Changed: 04/24/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Barber, Drew
Title Director
Buse, Tatum J.
Title Director
Timm, Stephen J.
Title VP, General Counsel & Secretary
Barber, Drew
Title General Counsel, Entity Management & Assistant Secretary
Bhatti, Naadia
Title Assistant Secretary - Corporate Governance
Boivin, Jennifer M.
Title Vice President & Chief Human Resources Officer
Brooks, James
Title VP, Chief Financial Officer & Treasurer
Buse, Tatum J.
Title Assistant Secretary – Intellectual Property
Cawley, Dennis
Title VP, Corporate Controller & Assistant Treasurer
Gaudet, Christopher
Title Assistant Secretary – Intellectual Property
Hall, David E.
Title Assistant Secretary - Global Trade
McHugh, Edward F.
Title Assistant Secretary – Intellectual Property
Moore, Holly
Title Assistant Controller & Assistant Treasurer
Rabe, Craig
Title Vice President & Assistant Controller
Roy, Brian A.
Title President
Timm, Stephen J.
Title Assistant Controller
Tuttle, Elizabeth
Title Director
Barber, Drew
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Director
Buse, Tatum J.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Director
Timm, Stephen J.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title VP, General Counsel & Secretary
Barber, Drew
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title General Counsel, Entity Management & Assistant Secretary
Bhatti, Naadia
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Secretary - Corporate Governance
Boivin, Jennifer M.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Vice President & Chief Human Resources Officer
Brooks, James
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title VP, Chief Financial Officer & Treasurer
Buse, Tatum J.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Secretary – Intellectual Property
Cawley, Dennis
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title VP, Corporate Controller & Assistant Treasurer
Gaudet, Christopher
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Secretary – Intellectual Property
Hall, David E.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Secretary - Global Trade
McHugh, Edward F.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Secretary – Intellectual Property
Moore, Holly
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Controller & Assistant Treasurer
Rabe, Craig
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Vice President & Assistant Controller
Roy, Brian A.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title President
Timm, Stephen J.
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Title Assistant Controller
Tuttle, Elizabeth
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 28217
Four Coliseum Centre
Charlotte, NC 28217
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/17/2023 |
2024 | 04/24/2024 |
Document Images