| Name: | PITTWAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1954 (71 years ago) |
| Entity Number: | 86486 |
| County: | New York |
| Date of dissolution: | 18 Jul 2003 |
| Place of Formation: | Delaware |
| Principal Address: | HONEYWELL INTN'L INC TAX DEPT, 101 COLUMBIA RD PO BOX 1057, MORRISTOWN, NJ, United States, 07962 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER FRADIN | Chief Executive Officer | 165 EILEEN WAY, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 2001-12-31 | Address | 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1992-12-02 | 1996-06-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-02 | 2002-04-10 | Address | 333 SKOKIE BLVD, NORTHBROOK, IL, 60065, 3012, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2002-04-10 | Address | 200 S. WACKER DR, SUITE 700, CHICAGO, IL, 60606, 5802, USA (Type of address: Principal Executive Office) |
| 1987-10-23 | 1992-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-10-23 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-09-07 | 1987-10-23 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-05-24 | 1976-09-07 | Address | 60 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1956-03-27 | 1991-06-07 | Name | STANDARD SHARES, INC. |
| 1954-04-30 | 1963-05-24 | Address | 15 BROAD ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030718000412 | 2003-07-18 | CERTIFICATE OF TERMINATION | 2003-07-18 |
| 020410002343 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 011231000686 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 000502002990 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 991202000947 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 980504002628 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 960611000515 | 1996-06-11 | CERTIFICATE OF MERGER | 1996-06-11 |
| 960510002440 | 1996-05-10 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049005591 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202003209 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
