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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CAREY A SMITH | Chief Executive Officer | 7000 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046 |
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) |
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