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HONEYWELL ANALYTICS DISTRIBUTION INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

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

Secretary

Name Role Address
QUITMEYER, JOHN M Secretary 1600 UTICA AVE SOUTH 5, ST.LOUIS PARK, MN 55416

Assistant Vice President

Name Role Address
EDWARDS, CINDY Assistant Vice President 3825 OHIO AVE, SAINT CHARLES, IL 60174

Assistant Treasurer

Name Role Address
COLBY, JIM Assistant Treasurer 101 COLUMBIA RD, MORRISTOWN, NJ 07962

Events

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

Documents

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