| Entity Name: | HONEYWELL BUILDING SOLUTIONS SES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 07 Sep 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Sep 2006 (19 years ago) |
| Document Number: | F92000000951 |
| FEI/EIN Number |
742040062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 CITY WEST BLVD, STE 1800, HOUSTON, TX, 77042, US |
| Mail Address: | 101 COLUMBIA RD, AB-2D TAX DEPT, MORRISTOWN, NJ, 07962, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MADDEN KEVIN | President | 1600 UTICA AVE SOUTH, ST LOUIS PARK, MN, 55416 |
| DI STEFANO JAMES M | Vice President | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962 |
| EASTMAN JENNIFER | Secretary | 1600 UTICA AVE SOUTH, ST LOUIS PARK, MN, 55416 |
| TUS JOHN | Treasurer | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962 |
| TUS JOHN | Director | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962 |
| FLARKINS THOMAS | Assistant Secretary | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962 |
| COHEN DAVID | Assistant Secretary | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-14 | 2500 CITY WEST BLVD, STE 1800, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-14 | 2500 CITY WEST BLVD, STE 1800, HOUSTON, TX 77042 | - |
| NAME CHANGE AMENDMENT | 2006-06-19 | HONEYWELL BUILDING SOLUTIONS SES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1999-07-23 | SEMPRA ENERGY SERVICES COMPANY | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-09-07 |
| ANNUAL REPORT | 2006-07-14 |
| Name Change | 2006-06-19 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-09 |
| Reg. Agent Change | 2002-09-16 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
