Honeywell, Inc. Overview
Honeywell, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately ninety-five years ago on Tuesday, January 3, 1928 as recorded in documents filed with New York Department 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, Inc.
Name | |
---|---|
J. Kevin Gilligan 2 |
Chairman
President
President-Automation
|
David M. Cote 5 |
President
CEO
Director
|
M. R. Bonsignore |
President
|
David Cotte |
President
|
Larry Bossidy |
CEO
|
Richard F. Wallman |
CFO
Director
Vice President
|
James V. Gelly 10 |
Treasurer
Vice President
|
J. V. Gelly |
Treasurer
|
Victor Patrick 7 |
Director
Secretary
|
Peter Kreindler 2 |
Director
|
Irene A. Carlson 1 |
Secretary
Attesting Secretary
|
V. Patrick |
Secretary
|
William N. Place |
Secretary
Vice President
Attesting Secretary
|
Patrick Haar |
Secretary
Assistant Sec.
|
John J. Tus 60 |
Vice President
Controller
|
Paul H. Brownstein 58 |
Vice President
Assistant Vice Presi
|
David J. Kuckelman 2 |
Vice President
Attesting Secretary
General Counsel
|
David A. Cohen 37 |
Assistant Sec.
|
Lois H. Fuchs 33 |
Assistant Treas.
|
Thomas F. Larkins 32 |
Assistant Sec.
|
Ronald A. Sinaikin 14 |
Vice President-Taxes
|
John J. Granato 11 |
Assistant Treas.
|
Larry E. Kittelberger 3 |
Vice President-Infor
|
J. Edward Smith 2 |
Assistant Sec.
|
John F. Dorsey 2 |
Assistant Sec.
|
Ricardo Pringle 1 |
Assistant Sec.
|
Anna Keating 1 |
Attesting Secretary
|
Jennifer E. Crawford |
Assistant Sec.
|
Michael Maclean |
Attesting Secretary
|
Terry L. Miller |
Attesting Secretary
|
Wayne E. Prochniak |
Attesting Secretary
|
Donald J. Redlinger |
Vice President-Human
|
Michael A. Smith |
President-Aerospace
|
George Vankula |
Assistant Sec.
|
Other Companies for Honeywell, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Control Systems Contracting and Consulting LLC |
Inactive
|
1996 |
2
|
Mm
|
Known Addresses for Honeywell, Inc.
Corporate Filings for Honeywell, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 808433 |
Date Filed: | Tuesday, January 2, 1951 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 915406 |
Date Filed: | Thursday, January 14, 1937 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00139380 |
Date Filed: | Saturday, May 10, 1930 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C958-1964 |
Date Filed: | Monday, June 1, 1964 |
Date Expired: | Friday, July 19, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 6664 |
Date Filed: | Tuesday, January 3, 1928 |
Date Expired: | Thursday, July 18, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
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1/3/1928 | Name History/Actual | Minneapolis-Honeywell Regulator Company |
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1/14/1937 | Legacy Filing | |
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3/4/1937 | Application for Amended Certificate of Authority | |
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3/28/1942 | Application for Amended Certificate of Authority | |
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3/28/1942 | Application for Amended Certificate of Authority | |
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5/15/1943 | Application for Amended Certificate of Authority | |
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4/29/1944 | Application for Amended Certificate of Authority | |
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4/29/1944 | Application for Amended Certificate of Authority | |
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4/29/1944 | Application for Amended Certificate of Authority | |
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4/8/1946 | Application for Amended Certificate of Authority | |
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6/6/1946 | Application for Amended Certificate of Authority | |
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6/6/1946 | Application for Amended Certificate of Authority | |
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7/3/1946 | Application for Amended Certificate of Authority | |
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12/14/1946 | Application for Amended Certificate of Authority | |
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4/14/1947 | Application for Amended Certificate of Authority | |
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4/28/1950 | Application for Amended Certificate of Authority | |
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4/18/1951 | Application for Amended Certificate of Authority | |
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8/6/1951 | Application for Amended Certificate of Authority | |
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8/6/1951 | Application for Amended Certificate of Authority | |
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8/6/1951 | Application for Amended Certificate of Authority | |
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5/28/1953 | Application for Amended Certificate of Authority | |
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1/22/1954 | Application for Amended Certificate of Authority | |
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1/22/1954 | Application for Amended Certificate of Authority | |
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6/17/1955 | Application for Amended Certificate of Authority | |
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6/17/1955 | Application for Amended Certificate of Authority | |
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5/25/1956 | Application for Amended Certificate of Authority | |
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9/24/1956 | Application for Amended Certificate of Authority | |
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9/24/1956 | Application for Amended Certificate of Authority | |
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1/14/1957 | Application for Amended Certificate of Authority | |
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5/18/1961 | Application for Amended Certificate of Authority | |
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5/25/1964 | Application for Amended Certificate of Authority | |
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5/25/1964 | Application for Amended Certificate of Authority | |
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5/25/1964 | Name History/Actual | Honeywell Inc. |
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6/1/1964 | Foreign Qualification | |
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1/20/1965 | Application for Amended Certificate of Authority | |
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1/25/1965 | Amendment | AMENDING ART. IV INCREASING CAPITAL STOCK TO: $65,000,000 |
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7/18/1966 | Application for Amended Certificate of Authority | |
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7/26/1966 | Amendment | AMEND. ART. IV INC. CAP. STOCK TO: $105,000,000.00 |
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1/14/1967 | Application for Amended Certificate of Authority | |
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12/9/1968 | Application for Amended Certificate of Authority | |
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12/9/1968 | Application for Amended Certificate of Authority | |
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12/10/1968 | Amendment | CERTIFICATE OF DECREASE OF 3% CONVERTIBLE PREFERRED STOCK CERTIFICATE OF REDUCTION OF CAPITAL |
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7/26/1971 | Legacy Filing | |
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7/26/1971 | Amendment | ARTICLE IV INCREASING CAPITAL STOCK TO $112,500,000. |
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10/10/1974 | Miscellaneous | |
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8/25/1976 | Application For Amended Certificate Of Authority | |
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8/25/1976 | Application For Amended Certificate Of Authority | |
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9/23/1976 | Amendment | INCREASING CAPITAL STOCK TO $165,000,000.00 ARTICLE IV CAPITAL STOCK TO $165,000,000.00 |
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10/5/1976 | Amendment | RESTATED ARTICLES OF INCORPORATION |
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11/21/1977 | Certificate of Assumed Business Name | |
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12/27/1978 | Certificate of Assumed Business Name | |
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7/22/1981 | Application For Amended Certificate Of Authority | |
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8/7/1981 | Amendment | CERTIFIED COPY OF AMENDMENT IV - $115,000,000 - 25,000,000 @ $1.00 - 60,000,000 @ $1.50 ............. |
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9/17/1984 | Amendment | ARTICLE IV - STOCK WAS - $115,000,000.00 = 250,000,000 @ $1.00 REST OF PAR SHARES IS: 25,000,000 @ $100 PREFERENCE |
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1/6/1985 | Change Of Registered Agent/Office | |
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11/25/1985 | Amendment | RESTATED ARTICLES |
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5/11/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING SP-COMMERCIAL FLIGHT INC. ( A DELAWARE CORPORATION) #7262-86 AND 3 OTHER DELAWARE CORPORATIONS INTO THIS CO RP. |
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12/21/1987 | Amendment | ADDING DIRECTORS LIABILITY |
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6/15/1988 | Certificate of Assumed Business Name | |
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6/15/1988 | Certificate of Assumed Business Name | |
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6/16/1988 | Certificate of Assumed Business Name | |
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2/2/1990 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING HONEYWELL ELECTRONIC PUBLISHING,INC ,HONEYWELL INTERNATIONAL, INC, HONEYWELL OPTOELECTRONICS, INC. HONEYWELL PRO- CESSING, INC. AND SYNERTEK INC (ALL DELAWARE CORPORATIONS) NOT QUALIFIED IN NEV INTO THIS CORPORATION. TLS |
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5/14/1990 | Articles Of Merger | |
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7/13/1990 | Change Of Registered Agent/Office | |
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8/28/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING DIGITAL DATACOM, INC. (A DEL. CORP. NOT QUALIF. IN NEV.) AND BOIS D'ARC CORPORATION (A TEX. CORP. NOT QUAL. IN NEV.) INTO THIS CORPORATION. TLS |
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4/15/1991 | Abandonment of Assumed Business Name | |
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8/27/1991 | Amendment | CAPITAL STOCK WAS $2,695,000,000.00. TLS BREAKDOWN OF STOCK: 25 MIL. PREFERENCE STOCK @ $1.00 & 250 MIL. COM. @ $1.50.LS |
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9/9/1991 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES. DMF |
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12/31/1992 | Change Of Registered Agent/Office | |
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1/8/1993 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH |
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9/8/1994 | Certificate of Assumed Business Name | |
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7/14/1997 | Change Of Registered Agent/Office | |
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7/6/1998 | Annual List | |
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6/23/1999 | Application For Amended Certificate Of Authority | |
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6/23/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (3)PGS. (BREAKDOWN OF SHARES: 25,000,000 SHARES OF PREFERENCE STOCK @ $1.00 AND 375,000,000 COMMON @ $1.50.) DMF CAPITAL STOCK WAS 25,000,000 SHARES OF PREFERENCE STOCK @ $1.00 PER SHARE AND 250,000,000 SHARES OF COMMON STOCK @ $1.50 PER SHARE = $400,000,000. DMF |
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7/15/1999 | Annual List | |
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12/27/1999 | Change Of Registered Agent/Office | |
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12/28/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 EJF |
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7/5/2000 | Annual List | |
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9/12/2000 | Amendment | CAPITAL STOCK WAS 25,000,000 @ $1.00 AND 375,000,000 @ $1.50 MMR |
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9/12/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING BLOSSOM ACQUISITION CORP. A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND AMENDING THE STOCK OF THE SURVIVING CORPORATION. (4)PGS. MMR |
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10/24/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING HONEYWELL- MEASUREX CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR |
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1/9/2001 | Certificate of Assumed Business Name | |
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12/28/2001 | Articles of Merger | |
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4/29/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING PROCESS ANALYSTS, INC A (CO) C-5097-2000 INTO THIS CORPORATION. (3)PGS. MLJ |
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5/1/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CONTROL SYSTEMS CONTRACTING AND CONSULTING L.L.C., A (DE) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. JEP |
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5/24/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING PROCESS ANALYSIS INC., A (CO) CORP., #C5097-2000 AND 13 OTHER CORPORATIONS, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION.(5)PGS. JEP |
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7/8/2002 | Annual List | List of Officers for 2002 to 2003 |
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7/19/2002 | Termination of Foreign Entity | |
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7/19/2002 | Merge Out | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO HONEYWELL INTERNATIONAL, INC., A (DE) CORPORATION, #C314-87. (1) PG. DEG |
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12/31/2002 | Public Information Report (PIR) |
Trademarks for Honeywell, Inc.
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Serial Number:
73748895
Drawing Code:
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Serial Number:
73163912
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Serial Number:
72229863
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Serial Number:
72229864
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Serial Number:
72040862
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Serial Number:
73628329
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Serial Number:
73093703
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Serial Number:
71241781
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Serial Number:
71385189
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Serial Number:
73076677
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Previous Trademarks for Honeywell, Inc.
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Serial Number:
71674988
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Serial Number:
73051385
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Serial Number:
74158431
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Serial Number:
74259769
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Serial Number:
74255111
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Serial Number:
73627755
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Serial Number:
72356680
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Serial Number:
73833137
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Serial Number:
73833135
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Serial Number:
73826653
Drawing Code:
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Sources

Data last refreshed on Tuesday, July 11, 2023

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Monday, October 2, 2023

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Monday, September 18, 2023
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