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HONEYWELL BUILDING SOLUTIONS SES CORPORATION

HONEYWELL BUILDING SOLUTIONS SES CORPORATION

Company Details

Name:	HONEYWELL BUILDING SOLUTIONS SES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2006 (18 years ago)
Entity Number:	3408899
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, United States, 55422
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOSE SIMON	Chief Executive Officer	855 S. MINT STREET, CHARLOTTE, NC, United States, 28202

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	400 HERNDON PARKWAY, SUITE 100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-06	Address	855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2020-09-04	2024-09-06	Address	400 HERNDON PARKWAY, SUITE 100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2020-09-04	2024-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2020-09-04	Address	1985 DOUGLAS DRIVE NORTH, GOLDEN VALLEY, MN, 55422, USA (Type of address: Chief Executive Officer)
2016-09-29	2018-09-04	Address	115 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2014-09-05	2016-09-29	Address	101 COLUMBIA ROAD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2014-09-05	2016-09-29	Address	1985 DOUGLAS DRIVE, GOLDEN VALLEY, MN, 55422, USA (Type of address: Chief Executive Officer)
2012-09-25	2014-09-05	Address	1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, 55422, USA (Type of address: Chief Executive Officer)
2008-10-30	2012-09-25	Address	1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, 55422, USA (Type of address: Chief Executive Officer)
2008-10-30	2014-09-05	Address	101 COLUMBIA ROAD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2008-10-30	2020-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-06	2024-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-09-06	2008-10-30	Address	2500 CITY WEST BLVD SUITE 1800, HOUSTON, TX, 77042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240906000426	2024-09-06	BIENNIAL STATEMENT	2024-09-06
220906002033	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200904061011	2020-09-04	BIENNIAL STATEMENT	2020-09-01
180904008671	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160929006241	2016-09-29	BIENNIAL STATEMENT	2016-09-01
140905006036	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120925006041	2012-09-25	BIENNIAL STATEMENT	2012-09-01
101021002245	2010-10-21	BIENNIAL STATEMENT	2010-09-01
081030002351	2008-10-30	BIENNIAL STATEMENT	2008-09-01
060906000471	2006-09-06	APPLICATION OF AUTHORITY	2006-09-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State