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HONEYWELL ANALYTICS DISTRIBUTION INC.

Branch

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN HAKANSON Chief Executive Officer 3825 OHIO AVE, ST CHARLES, IL, United States, 60174

History

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)

Filings

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