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HONEYWELL INC.

Company Details

Name: HONEYWELL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1928 (97 years ago)
Entity Number: 6664
County: New York
Date of dissolution: 18 Jul 2002
Place of Formation: Delaware
Principal Address: 101 COLUMBIA RD, MORRISTOWN, NJ, United States, 07962
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LAWRENCE A BOSSIDY Chief Executive Officer 101 COLUMBIA RD, MORRISTOWN, NJ, United States, 07962

History

Start date End date Type Value
2000-03-24 2002-01-10 Address 101 COLUMBIA RD, MORRISTOWN, NJ, 07962, 1057, USA (Type of address: Chief Executive Officer)
1999-12-30 2000-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-10 2000-03-24 Address HONEYWELL PLAZA, MINNEAPOLIS, MN, 55440, 0524, USA (Type of address: Chief Executive Officer)
1997-04-28 1999-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 1999-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-17 1998-02-10 Address HONEYWELL PLAZA, MINNEAPOLIS, MN, 55440, 0524, USA (Type of address: Chief Executive Officer)
1993-03-17 2000-03-24 Address HONEYWELL PLAZA, PO BOX 524, MINNEAPOLIS, MN, 55440, 0524, USA (Type of address: Principal Executive Office)
1993-03-17 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210427030 2021-04-27 ASSUMED NAME CORP INITIAL FILING 2021-04-27
020718000690 2002-07-18 CERTIFICATE OF TERMINATION 2002-07-18
020110003038 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000324002490 2000-03-24 BIENNIAL STATEMENT 2000-01-01
991230000068 1999-12-30 CERTIFICATE OF CHANGE 1999-12-30
980210002040 1998-02-10 BIENNIAL STATEMENT 1998-01-01
970428000004 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950310000783 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
940218002479 1994-02-18 BIENNIAL STATEMENT 1994-01-01
930317002054 1993-03-17 BIENNIAL STATEMENT 1993-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State