| Entity Name: | HONEYWELL BUILDING SOLUTIONS SES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2006 (19 years ago) |
| Document Number: | F06000005815 |
| FEI/EIN Number |
742040062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, 55422, US |
| Mail Address: | 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, 55422, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SIMON JOSE | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| LITTLEHALE ROBERT | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| PHILIP JENCIL P | Director | 715 PEACHTREE STREET, N.E., ATLANTA, GA, 30308 |
| GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN 55422 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN 55422 | - |
| 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 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
