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HONEYWELL SES ENERGY SERVICES CORPORATION

Company Details

Name: HONEYWELL SES ENERGY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1993 (31 years ago)
Entity Number: 1750579
County: Albany
Date of dissolution: 30 Oct 2008
Place of Formation: Texas
Address: 11 CENTURY HILL DRIVE, LATHAM, NY, United States, 12110
Address ZIP Code: 12110
Principal Address: 101 ASH ST, HQ12B, SAN DIEGO, CA, United States, 92101
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 CENTURY HILL DRIVE, LATHAM, NY, United States, 12110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL R NIGGLI Chief Executive Officer 101 ASH ST, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2006-06-15 2008-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-15 2006-08-31 Name HONEYWELL ENERGY SERVICES COMPANY
2006-06-15 2008-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-26 2006-06-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-19 2006-06-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-08-20 2005-10-26 Address 101 ASH ST (HQ09), SAN DIEGO, CA, 92101, 3017, USA (Type of address: Service of Process)
2001-08-20 2005-10-26 Address 101 ASH ST, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Principal Executive Office)
2001-08-20 2005-10-26 Address 101 ASH ST (HQ09), SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer)
1999-12-07 2002-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2001-08-20 Address 2500 CITYWEST BLVD, STE 1800, HOUSTON, TX, 77042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081030000080 2008-10-30 SURRENDER OF AUTHORITY 2008-10-30
060831000453 2006-08-31 CERTIFICATE OF CORRECTION 2006-08-31
060615000470 2006-06-15 CERTIFICATE OF AMENDMENT 2006-06-15
051026002973 2005-10-26 BIENNIAL STATEMENT 2005-08-01
020919000573 2002-09-19 CERTIFICATE OF CHANGE 2002-09-19
010820002385 2001-08-20 BIENNIAL STATEMENT 2001-08-01
991207000076 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
991014002361 1999-10-14 BIENNIAL STATEMENT 1999-08-01
990727000472 1999-07-27 CERTIFICATE OF AMENDMENT 1999-07-27
990416000002 1999-04-16 CERTIFICATE OF CHANGE 1999-04-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State