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HONEYWELL TECHNOLOGY SOLUTIONS INC.

Company Details

Name: HONEYWELL TECHNOLOGY SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1994 (30 years ago)
Date of dissolution: 13 Oct 2016
Entity Number: 1868854
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7000 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAREY A SMITH Chief Executive Officer 7000 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046

History

Start date End date Type Value
2008-10-30 2012-11-09 Address C/O HONEYWELL, 21111 N 19TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)
2006-11-15 2008-10-30 Address 21111 N 19TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)
2002-10-30 2006-11-15 Address 7000 COLUMBIA GATEWAY DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-10-30 Address 7000 GATEWAY DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
1999-11-09 2004-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2004-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-02 2000-12-11 Address ONE BENDIX RD, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
1996-12-02 2000-12-11 Address ONE BENDIX RD, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
1994-11-17 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-17 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
161013000472 2016-10-13 CERTIFICATE OF TERMINATION 2016-10-13
141103006383 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121109006040 2012-11-09 BIENNIAL STATEMENT 2012-11-01
110110002037 2011-01-10 BIENNIAL STATEMENT 2010-11-01
081030002348 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061115002061 2006-11-15 BIENNIAL STATEMENT 2006-11-01
050110002563 2005-01-10 BIENNIAL STATEMENT 2004-11-01
040713000310 2004-07-13 CERTIFICATE OF CHANGE 2004-07-13
021030002537 2002-10-30 BIENNIAL STATEMENT 2002-11-01
001211002339 2000-12-11 BIENNIAL STATEMENT 2000-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State