Name: | HONEYWELL ANALYTICS DISTRIBUTION INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Mar 2005 (20 years ago) |
Date of dissolution: | 04 Feb 2009 |
Branch of: | HONEYWELL ANALYTICS DISTRIBUTION INC., Florida (Company Number P03000104064) |
Entity Number: | 3177615 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Florida |
Principal Address: | 400 SAWGRASS PKWY, STE 100, SUNRISE, FL, United States, 33325 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN HAKANSON | Chief Executive Officer | 3825 OHIO AVE, ST CHARLES, IL, United States, 60174 |
Start date | End date | Type | Value |
---|---|---|---|
2005-03-16 | 2007-04-03 | Address | 400 SAWGRASS PARKWAY, SUNRISE, FL, 33325, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090204000399 | 2009-02-04 | CERTIFICATE OF TERMINATION | 2009-02-04 |
070403002609 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
060206000001 | 2006-02-06 | CERTIFICATE OF AMENDMENT | 2006-02-06 |
050316000256 | 2005-03-16 | APPLICATION OF AUTHORITY | 2005-03-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State