Honeywell International Finance Corporation
Archived Record Morristown, NJ
Honeywell International Finance Corporation Overview
Honeywell International Finance Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Thursday, January 23, 1997 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Honeywell International Finance Corporation
| Name | |
|---|---|
| John J. Tus 60 |
President
|
| James V. Gelly 10 |
President
Director
Director
|
| John J. Granato 11 |
Treasurer
Director
Director
Vice President
Vice President-Finan
|
| Thomas F. Larkins 32 |
Director
Secretary
Vice President
General Counsel
|
| Sean Burke 1 |
Director
Director
Assistant Treas.
|
| Paul Raymond 1 |
Director
Director
Vice President
|
| Ronald A. Sinaikin 14 |
Vice President
Vice President-Taxes
|
| Paul H. Brownstein 58 |
Assistant Vice Presi
|
| Lois H. Fuchs 33 |
Assistant Treas.
|
| Gail E. Lehman 3 |
Assistant Sec.
|
| Jeffrey Neuman 3 |
Assistant Sec.
|
| John F. Dorsey 2 |
Assistant Sec.
|
| Lloyd R. Wilky 2 |
Assistant Vice Presi
|
| Clara Ng |
Assistant Sec.
|
| Richard J. Widden |
Assistant Vice Presi
|
Known Addresses for Honeywell International Finance Corporation
Corporate Filings for Honeywell International Finance Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000001917 |
| Date Filed: | Monday, April 14, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11473206 |
| Date Filed: | Monday, April 14, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01999695 |
| Date Filed: | Thursday, January 23, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2719911 |
| Date Filed: | Wednesday, January 16, 2002 |
| Date Expired: | Thursday, January 20, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/1997 | Application For Certificate Of Authority | |
|
|
10/4/2000 | Application For Amended Certificate Of Authority | |
|
1/16/2002 | Name History/Actual | Honeywell International Finance Corporation |
|
|
1/16/2002 | Name History/Actual | Honeywell International Finance Corporation |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/25/2004 | Change of Registered Agent/Office | |
|
|
1/20/2005 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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