| Entity Name: | HONEYWELL ANALYTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2007 (17 years ago) |
| Document Number: | F02000002993 |
| FEI/EIN Number | 760204563 |
| Address: | 855 S. MINT STREET, CHARLOTTE, NC, 28202, US |
| Mail Address: | 855 S. MINT STREET, CHARLOTTE, NC, 28202, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY THOMAS H | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081 |
| SINGH MANINDER | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| MARTIN SARAH | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 855 S. MINT STREET, CHARLOTTE, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 855 S. MINT STREET, CHARLOTTE, NC 28202 | No data |
| MERGER | 2007-09-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000068743 |
| NAME CHANGE AMENDMENT | 2006-02-06 | HONEYWELL ANALYTICS INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 1201 HAYES ST., TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-10-07 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
