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HONEYWELL SAFETY PRODUCTS USA, INC.

HONEYWELL SAFETY PRODUCTS USA, INC.

Company Details

Name:	HONEYWELL SAFETY PRODUCTS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2003 (22 years ago)
Entity Number:	2854032
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	855 S. MINT STREET, CHARLOTTE, NC, United States, 28202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MORGAN C. KURK	Chief Executive Officer	855 S. MINT STREET, CHARLOTTE, NC, United States, 28202

History

Start date	End date	Type	Value
2021-09-29	2021-09-29	Address	855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-09-29	2021-09-29	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-01-13	2021-09-29	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-09-17	2021-01-13	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-01-02	2019-09-17	Address	9680 OLD BAILES ROAD, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office)
2019-01-02	2019-09-17	Address	9680 OLD BAILES ROAD, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2017-01-26	2019-01-02	Address	900 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer)
2015-01-28	2017-01-26	Address	9401 BAY AREA BOULEVARD, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2011-02-08	2015-01-28	Address	ONE FIRELITE PLACE, NORTHFORD, CT, 06472, USA (Type of address: Chief Executive Officer)
2009-10-22	2011-02-08	Address	Z1 PARIS NORD 11, 33 RUE DES, VANESSES, ROISSY CDG CEDEX, 95958, FRA (Type of address: Chief Executive Officer)
2007-08-29	2014-07-18	Name	SPERIAN PROTECTION AMERICAS, INC.
2007-03-05	2019-01-02	Address	900 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office)
2005-04-27	2007-03-05	Address	910 DOUGLAS PIKE, SITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office)
2005-04-27	2009-10-22	Address	Z1 PARIS NORD 11, 33 RUE DES, VANESSES BP 50288, ROISSY CDG CEDEX, 95958, FRA (Type of address: Chief Executive Officer)
2003-01-08	2021-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-08	2021-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-08	2007-08-29	Name	BACOU-DALLOZ AMERICAS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230112001017	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210929001035	2021-09-29	AMENDMENT TO BIENNIAL STATEMENT	2021-09-29
210113060616	2021-01-13	BIENNIAL STATEMENT	2021-01-01
190917002041	2019-09-17	AMENDMENT TO BIENNIAL STATEMENT	2019-01-01
190102060975	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170126006331	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150128006600	2015-01-28	BIENNIAL STATEMENT	2015-01-01
140718000373	2014-07-18	CERTIFICATE OF AMENDMENT	2014-07-18
130130006207	2013-01-30	BIENNIAL STATEMENT	2013-01-01
110208002002	2011-02-08	BIENNIAL STATEMENT	2011-01-01
091022002168	2009-10-22	AMENDMENT TO BIENNIAL STATEMENT	2009-01-01
090410002479	2009-04-10	BIENNIAL STATEMENT	2009-01-01
070829000295	2007-08-29	CERTIFICATE OF AMENDMENT	2007-08-29
070305002241	2007-03-05	BIENNIAL STATEMENT	2007-01-01
050427002389	2005-04-27	BIENNIAL STATEMENT	2005-01-01
030108000891	2003-01-08	APPLICATION OF AUTHORITY	2003-01-08

Date of last update: 01 Jan 2025

Sources: New York Secretary of State