HONEYWELL - MEASUREX INTERNATIONAL CORPORATION (Entity# 00598992) is a corporation registered with California Secretary of State. The business incorporation date is May 22, 1970. The corporation status is Merged Out.
| Corporation Number | 00598992 |
| Corporation Name | HONEYWELL - MEASUREX INTERNATIONAL CORPORATION |
| Incorporation Date | 1970-05-22 |
| Corporation Status | Merged Out |
| SO File Number | 0119824 |
| SO File Date | 2003-04-07 |
| Mailing Address |
% 101 Columbia Rd Morristown NJ 07962 |
| CEO Name | JACK D BOLICK |
| CEO Address |
1349 Moffett Park Drive Sunnyvale CA 94087 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-07-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-07-03 | - MERG |
OUTGOING-MERGED INTO Q DE HONEYWELL INTERNATIONAL, INC. |
D0710112 | |
| 2003-05-30 | - MERG |
MERGED IN C1190612 HONEYWELL - MEASUREX ASIA, INC. |
A0597151 | |
| 2003-04-01 | - MERG |
MERGED IN C0837249 HONEYWELL - MEASUREX LATIN AMERICA |
A0594555 | |
| 2002-02-04 | - MERG |
MERGED IN C1518488 MEASUREX TAIWAN, INC. |
A0576680 | |
| 1997-07-18 | - Certificate of Amendment |
NAME CHANGE FROM: MEASUREX INTERNATIONAL CORPORATION |
A0494964 | |
| 1970-05-26 | - Certificate of Amendment |
NAME CHANGE FROM: MEASUREX INTERNATIONAL |
A0095952 |
| Street Address | % 101 COLUMBIA RD |
| City | MORRISTOWN |
| State | NJ |
| Zip Code | 07962 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Watford Insurance Company | P. O. Box 1950, Morristown, NJ 07962 | ALEXANDRE SCHERER | 2016-08-12 |
| The North River Insurance Company | 305 Madison Avenue, Morristown, NJ 07962 | MARC JAMES ADEE | 2016-05-06 |
| Louis Berger U.S., Inc. | P.o. Box 1946, Morristown, NJ 07962 | THOMAS G LEWIS | 2016-04-22 |
| Arch Reinsurance Company | P. O. Box 1988, Morristown, NJ 07962 | JEROME HALGAN | 2014-12-04 |
| Louis Berger Aircraft Services, Inc. | P.o. Box 1946, Morristown, NJ 07962 | JIRI MALY | 2014-03-19 |
| The Louis Berger Group (domestic), Inc. | P.o. Box 1946, Morristown, NJ 07962 | THOMAS G LEWIS | 2011-06-30 |
| Intendis, Inc. | 36 Columbia Road P.o. Box 1941, Morristown, NJ 07962 | WILLIAM J GRIFFING | 2005-01-03 |
| Crum & Forster Indemnity Company | 305 Madison Ave, Morristown, NJ 07962 | MARC J ADEE | 2004-06-08 |
| Arch Reinsurance Company | 445 South Street, Suite 220, Morristown, NJ 07962 | TIMOTHY J. OLSON | 2004-03-04 |
| United States Fire Insurance Company | 305 Madison Ave, Morristown, NJ 07962 | MARC J ADEE | 2004-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MORRISTOWN |
| Zip Code | 07962 |
Please comment or provide details below to improve the information on HONEYWELL - MEASUREX INTERNATIONAL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.