HONEYWELL INC.
Address: C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA
HONEYWELL INC. (Entity# 0000915406) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 14, 1937.
Business Overview
| Filing Number | 0000915406 |
| Corporation Name | HONEYWELL INC. |
| Address |
C/o Honeywell International Inc 101 Colunbia Road P O Box 1057 Morristown NJ 07962-1057 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Terminated |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1937-01-14 |
| Inactive Date | 2002-07-19 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORPORATION SYSTEM | 350 N. St. Paul Street, Dallas, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CEO | DAVID M COTE | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ATTESTING SECRETARY | IRENE A CARLSON | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| PRESIDENT-AUTOMATION AND CONTROL | J KEVIN GILLIGAN | 1985 Douglas Drive North, Golden Valley, MN, USA |
| ASSISTANT TREAS. | JOHN J GRANATO | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| Director | PETER M KREINDLER | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ATTESTING SECRETARY | DAVID J KUCKELMAN | 21111 N 19th Avenue, Phoenix, AZ, USA |
| SECRETARY | WILLIAM N PLACE | 2158 Planinfield Pike, Cranston, RI 02921-1208, USA |
| Director | RICHARD F WALLMAN | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| CFO | RICHARD F WALLMAN | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| SECRETARY | VICTOR P PATRICK | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| TREASURER | JAMES V GELLY | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ASSISTANT SEC. | DAVID A COHEN | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ASSISTANT TREAS. | LOIS H FUCHS | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ASSISTANT SEC. | PATRICK L HAAR | 9201 San Mateo Boulevard Ne, Albuquerque, NM 87113-2227, USA |
| ATTESTING SECRETARY | MICHAEL MACLEAN | 19019 North 59th Avenue, Glendale, AZ, USA |
| VICE PRESIDENT | WILLIAM N PLACE | 2158 Planinfield Pike, Cranston, RI 02921-1208, USA |
| ATTESTING SECRETARY | WAYNE E PROCHNIAK | 3660 Technology Drive, Minneapolis, MN, USA |
| VICE PRESIDENT-HUMAN RESOURCES A | DONALD J REDLINGER | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ASSISTANT SEC. | J EDWARD SMITH | 1944 East Sky Harbor Circle, Phoenix, AZ, USA |
| VICE PRESIDENT | JOHN J TUS | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| CONTROLLER | JOHN J TUS | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| ASSISTANT SEC. | GEORGE VANKULA | Avenue Du Bourget 3 B-1140, Brussels, BE, BEL |
| ATTESTING SECRETARY | ANNA KEATING | 21111 N 19th Avenue, Phoenix, AZ, USA |
| VICE PRESIDENT-INFORMATION SYSTE | LARRY E KITTELBERGER | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
| VICE PRESIDENT | DAVID J KUCKELMAN | 21111 N 19th Avenue, Phoenix, AZ, USA |
| GENERAL COUNSEL | DAVID J KUCKELMAN | 21111 N 19th Avenue, Phoenix, AZ, USA |
| Director | VICTOR P PATRICK | C/o Honeywell International Inc 101 Colunbia Road, P O Box 1057, Morristown, NJ 07962-1057, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| THERMAL CONTROL INC. | 000033520100 | 2001-12-29 | 2001-12-29 | Non-Survivor | |
| BOIS D'ARC CORPORATION | 000042271700 | 1977-12-21 | 1990-05-14 | Non-Survivor |
Office Location
| Street Address |
C/O HONEYWELL INTERNATIONAL INC 101 COLUNBIA ROAD P O BOX 1057 |
| City | Morristown |
| State | NJ |
| Zip Code | 07962 |
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| MCP 7 Riverway, LLC | 10 Park Avenue, Morristown | 2013-10-22 |
| Madison Brokerage Corp. | 65 Madison Avenue, Suite 200, Morristown | 2010-10-04 |
| Intendis, Inc. | 36 Columbia Rd., Po Box 1941, Morristown | 2010-03-23 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Morristown |
| Zip Code | 07962 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.