Honeywell Analytics, Inc. Overview
Honeywell Analytics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 15, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Honeywell Analytics, Inc.
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Key People
Who own Honeywell Analytics, Inc.
Name | |
---|---|
Renaud Mazarguil 7 |
President
Director
|
John Montigny 6 |
Chief Executive Officer
President
Director
|
Thilo Huber 25 |
Treasurer
|
Benjamin A. Goldstein 23 |
Treasurer
Secretary
|
Matthew Cameron 5 |
Director
Secretary
|
Thomas H. Montgomery 6 |
Director
|
Maninder Singh 1 |
Director
|
Sarah Martin 1 |
Director
|
Graham N. Robinson 4 |
NonDir
NonPres
President
Director
|
John J. Tus 60 |
NonTreas
Treasurer
Director
Vice President
|
Gregory O. Ogunsanya 4 |
NonSec
Director
|
Rodney W. Clawson 4 |
NonDir
Director
|
James M. Di Stefano 40 |
Vp - Taxes
Vice President
Vice President-Taxes
Vp-Taxes
|
Greory O. Ogunsanya |
NonDir
|
Mark S. Levy 16 |
President
Director
|
Carl Johnson 7 |
President
CEO
Director
Secretary
|
Not Applicable 6 |
President
|
Jason Merszei 5 |
President
Director
|
Netta Washington 4 |
President
Director
|
Carl Johson |
President
Secretary
|
Jim Colby 44 |
Treasurer
Assistant Treasurer
|
Kerry Gaynor 21 |
Treasurer
Secretary
|
Thomas F. Larkins 32 |
Director
Assistant Sec.
Assistant Secretary
|
John M. Quitmeyer 26 |
Director
Secretary
|
David M. Demeo 12 |
Director
Vice President
Assistant Treas.
Assistant Treasurer
|
Manish Shanbhag 9 |
Secretary
|
Joshua Foster 9 |
Director
Secretary
NonDir
NonSec
|
Dan Rayburn 5 |
Director
|
Ernesina Scala 3 |
Director
|
Paul H. Brownstein 58 |
Vice President
AVP-Taxes
Vp-Taxes
|
Les Ivey 1 |
Vice President
|
Cindy Edwards 1 |
Vice President
|
John Hakanson 1 |
Vice President
|
David A. Cohen 37 |
Assistant Sec.
Assistant Secretary
|
Lois H. Fuchs 33 |
Assistant Treas.
Assistant Treasurer
|
Jacqueline W. Katzel 19 |
Assistant Secretary
|
Jeannine Lane 9 |
Assistant Secretary
|
Jacqueline Whorms 5 |
Assistant Sec.
|
James M. Di Strfano |
Vp-Taxes
|
Cindy Kennedy |
Assistant Vice Presi
|
Erin Sharpe 5 |
NonDir
|
Vacant Position 3 |
NonPres
|
Showing 8 records out of 42
Known Addresses for Honeywell Analytics, Inc.
101 Columbia Rd
Morristown, NJ 07960
1 Fire Lite Pl
Northford, CT 06472
2 Corporate Center Dr
Melville, NY 11747
405 Barclay Blvd
Lincolnshire, IL 60069
9680 Old Bailes Rd
Fort Mill, SC 29707
9401 Bay Area Blvd
Pasadena, TX 77507
1985 Douglas Dr N
Golden Valley, MN 55422
115 Tabor Ave
Morris Plains, NJ 07950
300 S Tryon St
Charlotte, NC 28202
860 E Arapaho Rd
Richardson, TX 75081
Corporate Filings for Honeywell Analytics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000002993 |
Date Filed: | Tuesday, June 4, 2002 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 101068300 |
Date Filed: | Monday, September 15, 1986 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02001050 |
Date Filed: | Tuesday, February 4, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0262862007-9 |
Date Filed: | Thursday, April 12, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3527965 |
Date Filed: | Thursday, June 7, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/15/1986 | Articles Of Incorporation | ||
1/25/1994 | Articles Of Merger | ||
1/30/1995 | Change Of Registered Agent/Office | ||
7/20/1995 | Articles Of Merger | ||
12/27/1996 | Articles Of Merger | ||
2/4/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
6/30/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
2/27/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
4/12/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
4/12/2007 | Initial List | 2007-2008 | |
4/12/2007 | Miscellaneous | ||
6/7/2007 | Name History/Actual | Honeywell Analytics Inc. | |
9/28/2007 | Certificate of Merger | ||
12/19/2007 | Certificate of Merger | ||
12/19/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
7/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/11/2011 | Annual List | ||
3/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/23/2014 | Annual List | ||
12/22/2014 | Certificate of Merger | ||
12/23/2014 | Merge In | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/3/2017 | Annual List | ||
12/19/2017 | Certificate of Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
2/28/2018 | Merge In | ||
4/13/2018 | Annual List | ||
12/18/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
3/19/2019 | Merge In | ||
4/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
101 Columbia Rd Morristown, NJ 07960
1 Fire Lite Pl Northford, CT 06472
2 Corporate Center Dr Melville, NY 11747
405 Barclay Blvd Lincolnshire, IL 60069
9680 Old Bailes Rd Fort Mill, SC 29707
9401 Bay Area Blvd Pasadena, TX 77507
1985 Douglas Dr N Golden Valley, MN 55422
115 Tabor Ave Morris Plains, NJ 07950
300 S Tryon St Charlotte, NC 28202
860 E Arapaho Rd Richardson, TX 75081
These addresses are known to be associated with Honeywell Analytics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records