| Name: | HONEYWELL-MEASUREX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1970 (54 years ago) |
| Date of dissolution: | 03 Dec 1999 |
| Entity Number: | 299140 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2701 - 4TH AVE SO., MINNEAPOLIS, MN, United States, 55408 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A. BOSSEN | Chief Executive Officer | HONEYWELL PLAZA, P.O. BOX 524, MINNEAPOLIS, MN, United States, 55440 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-22 | 1999-01-11 | Address | ONE RESULTS WAY, CUPERTINO, CA, 95014, 5991, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 1999-01-11 | Address | ONE RESULTS WAY, CUPERTINO, CA, 95014, 5991, USA (Type of address: Principal Executive Office) |
| 1985-11-22 | 1997-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-22 | 1997-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-04-03 | 1997-09-02 | Name | MEASUREX SYSTEMS, INC. |
| 1970-12-02 | 1985-11-22 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1970-12-02 | 1973-04-03 | Name | MEASUREX LEASING CORPORATION |
| 1970-12-02 | 1985-11-22 | Address | 227 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C306247-2 | 2001-08-22 | ASSUMED NAME CORP INITIAL FILING | 2001-08-22 |
| 991203000794 | 1999-12-03 | CERTIFICATE OF TERMINATION | 1999-12-03 |
| 990111002240 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 971212000569 | 1997-12-12 | CERTIFICATE OF CHANGE | 1997-12-12 |
| 970902000393 | 1997-09-02 | CERTIFICATE OF AMENDMENT | 1997-09-02 |
| 970122002321 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| B291617-2 | 1985-11-22 | CERTIFICATE OF AMENDMENT | 1985-11-22 |
| A61522-2 | 1973-04-03 | CERTIFICATE OF AMENDMENT | 1973-04-03 |
| 872836-4 | 1970-12-02 | APPLICATION OF AUTHORITY | 1970-12-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
