Entity Name: | HONEYWELL ANALYTICS DISTRIBUTION INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Sep 2003 (21 years ago) |
Date of dissolution: | 28 Sep 2007 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Sep 2007 (17 years ago) |
Document Number: | P03000104064 |
FEI/EIN Number | 20-0247663 |
Address: | 400 SAWGRASS CORP. PARKWAY, SUITE 100, SUNRISE, FL 33325 |
Mail Address: | 400 SAWGRASS CORP. PARKWAY, SUITE 100, SUNRISE, FL 33325 |
ZIP code: | 33325 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., MISSISSIPPI | 870015 | MISSISSIPPI |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., RHODE ISLAND | 000147783 | RHODE ISLAND |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., ALABAMA | 000-929-652 | ALABAMA |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., NEW YORK | 3177615 | NEW YORK |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., MINNESOTA | 2d2a6b45-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., KENTUCKY | 0609319 | KENTUCKY |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., CONNECTICUT | 0816447 | CONNECTICUT |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., IDAHO | 483799 | IDAHO |
Headquarter of | HONEYWELL ANALYTICS DISTRIBUTION INC., ILLINOIS | CORP_63276545 | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
IVEY, LES | Vice President | 101 COLUMBIA RD, MORRISTOWN, NJ 07962 |
TUS, JOHN | Vice President | 101 COLUMBIA RD, MORRISTOWN, NJ 07962 |
BROWNSTEN, PAUL H | Vice President | 101 COLUMBIA RD, MORRISTOWN, NJ 07962 |
Name | Role | Address |
---|---|---|
QUITMEYER, JOHN M | Secretary | 1600 UTICA AVE SOUTH 5, ST.LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
EDWARDS, CINDY | Assistant Vice President | 3825 OHIO AVE, SAINT CHARLES, IL 60174 |
Name | Role | Address |
---|---|---|
COLBY, JIM | Assistant Treasurer | 101 COLUMBIA RD, MORRISTOWN, NJ 07962 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2007-09-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000002993. MERGER NUMBER 300000068743 |
NAME CHANGE AMENDMENT | 2005-06-30 | HONEYWELL ANALYTICS DISTRIBUTION INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 400 SAWGRASS CORP. PARKWAY, SUITE 100, SUNRISE, FL 33325 | No data |
CHANGE OF MAILING ADDRESS | 2004-02-04 | 400 SAWGRASS CORP. PARKWAY, SUITE 100, SUNRISE, FL 33325 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-17 |
ANNUAL REPORT | 2006-02-24 |
Name Change | 2005-06-30 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-02-04 |
Domestic Profit | 2003-09-23 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State