HONEYWELL BUILDING SOLUTIONS SES CORPORATION - Florida Company Profile
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| Entity Name: | HONEYWELL BUILDING SOLUTIONS SES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1992 (33 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State