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HONEYWELL ANALYTICS INC.

HONEYWELL ANALYTICS INC.

Company Details

Name:	HONEYWELL ANALYTICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2007 (18 years ago)
Entity Number:	3527965
ZIP code:	12207
County:	Albany
Place of Formation:	Texas
Principal Address:	855 S. MINT STREET, CHARLOTTE, NC, United States, 28202
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

Chief Executive Officer

Name	Role	Address
SARAH MARTIN	Chief Executive Officer	830 EAST ARAPAHO ROAD, RICHARDSON, TX, United States, 75081

History

Start date	End date	Type	Value
2023-06-12	2023-06-12	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-09-29	2023-06-12	Address	300 SOUTH TRYON 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)
2021-09-29	2023-06-12	Address	855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-09-29	2023-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-29	2021-09-29	Address	855 S. MINT STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-06-17	2021-09-29	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-09-17	2021-06-17	Address	300 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-06-05	2019-09-17	Address	830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2019-06-05	2019-09-17	Address	9680 OLD BAILES ROAD, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office)
2017-06-01	2019-06-05	Address	900 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer)
2017-06-01	2019-06-05	Address	405 BARCLAY BOULEVARD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office)
2015-06-24	2017-06-01	Address	9401 BAY AREA BOULEVARD, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2011-10-04	2015-06-24	Address	1 FIRELITE PLACE, NORTHFORD, CT, 06472, USA (Type of address: Chief Executive Officer)
2009-12-04	2017-06-01	Address	405 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office)
2009-12-04	2011-10-04	Address	405 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2007-06-07	2021-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230612001110	2023-06-12	BIENNIAL STATEMENT	2023-06-01
210929001075	2021-09-29	AMENDMENT TO BIENNIAL STATEMENT	2021-09-29
210617060228	2021-06-17	BIENNIAL STATEMENT	2021-06-01
190917002039	2019-09-17	AMENDMENT TO BIENNIAL STATEMENT	2019-06-01
190605060978	2019-06-05	BIENNIAL STATEMENT	2019-06-01
170601007305	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150624006094	2015-06-24	BIENNIAL STATEMENT	2015-06-01
130619006362	2013-06-19	BIENNIAL STATEMENT	2013-06-01
111004002288	2011-10-04	BIENNIAL STATEMENT	2011-06-01
091204002837	2009-12-04	BIENNIAL STATEMENT	2009-06-01
070607000804	2007-06-07	APPLICATION OF AUTHORITY	2007-06-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State