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Honeywell International Inc.
Active Morristown, NJ
(201)393-2000
Honeywell International Inc. Overview
Honeywell International Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, February 13, 1986 and is approximately thirty-eight years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Honeywell International Inc.
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Key People
Who own Honeywell International Inc.
Name | |
---|---|
Darius Adamczyk 4 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Governing Person
CEO-Performance Mate
|
Gregory P. Lewis |
CFO
Senior Vice Presiden
|
Viktor J. Miller |
Secretary
|
David M. Cote 5 |
NonDir
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Elected B
|
George Paz 1 |
NonDir
Director
|
Clive Hollick 1 |
NonDir
Director
|
Kevin M. Burke 1 |
NonDir
Director
|
Jaime Chico Pardo 1 |
NonDir
Director
|
Grace D. Lieblein 1 |
NonDir
Director
|
Linnet F. Deily 1 |
NonDir
Director
|
Judd Gregg 1 |
NonDir
Director
|
Robin L. Washington |
NonDir
Director
|
William S. Ayer |
NonDir
Director
|
Jim Colby 44 |
NonTreas
Assistant Treasurer
Governing Person
|
Anne T. Madden 1 |
NonSec
|
D. S. Davis |
NonDir
|
Duncan B. Angove |
NonDir
|
Bradley T. Sheares |
NonDir
|
Roger Fradin 18 |
Chairman
President
Secretary
Vice President
Chief Executive Officer
Vice Chairman
|
Andreas Kramvis 5 |
President
Chief Executive Officer
Vice Chairman
|
Timothy Mahoney 2 |
President
CEO-Aerospace Electe
|
Paul B. Domorski 1 |
President
CEO
|
Robert Gillette 1 |
President
Chief Executive Officer
|
Shane Tedjarati |
President
Pcountry Manager Chi
High Growth Regions
|
Adriane M. Brown |
President
Chief Executive Officer
|
Steve Newell |
President
|
Terrence S. Hahn |
President
CEO-Transportation S
|
Neilson Mackay |
President
|
Darius Adamezyk |
President
Director
|
McKay Nelson |
CEO
|
John J. Tus 60 |
Treasurer
Vice President
Governing Person
NonTreas
T Elected by Hill Bo
|
Don T. Scartz 1 |
Treasurer
|
Gary Shell |
Treasurer
|
Thomas F. Larkins 32 |
Secretary
Vice President
Corporate Secretary
|
John M. Quitmeyer 26 |
Director
Secretary
Governing Person
|
Gordon M. Bethune 9 |
Director
|
Anthony P. Colucci 7 |
Director
Vice President
Governing Person
|
Jeffrey Neuman 3 |
Secretary
Vice President
Corporate Secretary
Deputy Ge
NonSec
|
Bradley T. Sheares 1 |
Director
|
Timothy C. Ries |
Secretary
|
Scott Davis |
Director
|
Jeffrey Nueman |
Secretary
|
Mark R. James 4 |
Senior Vp
Hr and Communication
Procurement
Srvp Human Resources
|
David Anderson 3 |
Senior Vp
Vice President
Chief Financial Officer
|
Larry E. Kittelberger 3 |
Senior Vp
Chief Information of
|
Peter Kreindler 2 |
Senior Vp
General Counsel
|
Rhonda G. Germany 2 |
Vice President
Chief Strategy
Cvp
Marketing Off
Strategy and Busines
|
Harsh Bansal 1 |
Vice President
Investments
|
Bask Iyer |
Vice President
Chief Information of
|
Talia Griep |
Vice President
Controller
|
Jamie Di Stefano |
Vice President
|
Adam M. Matteo |
Vice President
Cont Elected by Boar
|
Bansal Harsh |
Vice President
Investments Elected
|
Paul H. Brownstein 58 |
Assistant Vice Presi
AVP-Taxes
Governing Person
|
James M. Di Stefano 40 |
Governing Person
Vp-Taxes
|
David A. Cohen 37 |
Assistant Secretary
Governing Person
|
Lois H. Fuchs 33 |
Assistant Treasurer
Governing Person
|
David Hoiriis 7 |
Assistant Secretary
Governing Person
|
James Cairns 5 |
Assistant Secretary
Governing Person
|
George Smith 2 |
Assistant Secretary
Governing Person
|
Thomas A. Szlosek 2 |
Chief Financial Officer
Senior Vice Presiden
|
John Beninati |
Assistant Secretary
Governing Person
|
Jaime Doronio |
Assistant Secretary
|
Krishna Mikkilineni |
Operations and
Srvp Engineering
|
Showing 8 records out of 64
Other Companies for Honeywell International Inc.
Honeywell International Inc. is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Honeywell Global Finance, LLC |
Active
|
2005 |
10
|
Member
|
National Technology & Engineering Solutions of Sandia, LLC |
Active
|
1949 |
1
|
NonMM
|
Resideo Life Care Solutions LLC |
Inactive
|
2005 |
8
|
Manager
|
Advansix Resins & Chemicals LLC |
Inactive
|
2006 |
3
|
Manager
|
Friction Materials LLC |
Inactive
|
2002 |
2
|
Manager
|
Honeywell Dmc Services, LLC |
Inactive
|
2002 |
1
|
Manager
|
Uop LLC |
Inactive
|
1997 |
10
|
Managing Member
|
Akuacom, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Callidus Technologies, L.L.C. |
Inactive
|
2000 |
8
|
Member
|
Mission Support and Test Services LLC |
Inactive
|
2017 |
1
|
Member
|
Honeywell Sensors LLC |
Inactive
|
2002 |
1
|
Member
|
Mmcomm, LLC |
Inactive
|
2007 |
1
|
Member
|
Asi Specialty Chemicals, L.L.C. |
Inactive
|
1999 |
1
|
Member
|
Honeywell Hkjv Holdings LLC |
Inactive
|
2000 |
1
|
Mm
|
Showing 8 records out of 14
Known Addresses for Honeywell International Inc.
9440 Philips Hwy
Jacksonville, FL 32256
3728 Phillips Hwy
Jacksonville, FL 32207
101 Columbia Rd
Morristown, NJ 07960
47548 Halyard Dr
Plymouth, MI 48170
5783 Bird Rd
Miami, FL 33155
8491 NW 17th St
Miami, FL 33126
1600 Utica Ave S
Minneapolis, MN 55416
PO Box 524
Minneapolis, MN 55440
2690 Cumberland Pkwy SE
Atlanta, GA 30339
2275 Half Day Rd
Deerfield, IL 60015
Corporate Filings for Honeywell International Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P11691 |
Date Filed: | Monday, October 6, 1986 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P39245 |
Date Filed: | Monday, June 15, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7056706 |
Date Filed: | Monday, October 6, 1986 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 7893606 |
Date Filed: | Thursday, January 5, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01298040 |
Date Filed: | Thursday, February 13, 1986 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01635737 |
Date Filed: | Wednesday, March 8, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C314-1987 |
Date Filed: | Thursday, January 15, 1987 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1120504 |
Date Filed: | Tuesday, October 21, 1986 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1986 | Application For Certificate Of Authority | ||
10/21/1986 | Name History/Actual | Allied-Signal Inc. | |
1/15/1987 | Foreign Qualification | ||
7/2/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT-ADDING DIRECTORS LIABILITY CERTIFIED COPY OF RESTATED ARTICLES | |
5/6/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING BENDIX FOREST PRODUCTS CORPORATION (AN ALABAMA CORPORATION), ALLIED RESOURCES CORPORATION, BARON-BLAKESLEE, INC., BENDIX ACTUATION CORPORATION, BENDIX FOUNDATION BRAKE CORPORATION, BENDIX TECHNOLOGY, INC., BENTAL CORPORATION, KDI COMPOSITE TECHNOLOGY, INC., PRECISION LIQUIDATING CORPORATION, SIGNAL RESEARCH CENTER INC. (THE LAST NINE CORPS ARE DELAWARE CORP) ALLIED RESOURCES CORP- ORATION #5043-81 AND THE OTHER EIGHT AREN'T QUALIFIED, AND CAPITAL AVIATION, INC. (AN ILLINOIS CORP) NOT QUALIFIED, BENDIX LEASING CORPORATION (A MICH. CORP.) NOT QUALIF., TOTAL PAVING, INC. (A NEW YORK CORP) NOT QUALIF., TOTAL PAVING, INC.(AN OHIO CORP) NOT QUALIF. INTO THIS CORPORATION | |
1/5/1989 | Application For Certificate Of Authority | ||
1/24/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING THE GARRET CORPORATIO N (A CALIFORNIA CORP) NOT QUALIFIED INTO THIS CORPORATION. CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING ALLIED CORPORATION (A NEW YORK CORPORATION) #4111-81 INTO THIS CORPORATION CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING THE SIGNAL COMPANIES, INC. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION | |
7/13/1990 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/10/1990 | Tax Forfeiture | ||
2/21/1992 | Application For Reinstatement | ||
4/24/1992 | Miscellaneous | ||
4/24/1992 | Miscellaneous | ||
5/3/1993 | Name History/Actual | Alliedsignal Inc. | |
9/17/1993 | Application For Amended Certificate Of Authority | ||
9/20/1993 | Amendment | ALLIED-SIGNAL INC. TLSBb - 001 | |
9/12/1994 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP/MERGER, MERGING AIRSUPPLY COMPANY (A DEL. CORP. NOT QUALIFIED) INTO THIS CORPORATION.(2PG DOC.) P T | |
2/6/1998 | Annual List | ||
2/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/29/1999 | Application For Amended Certificate Of Authority | ||
12/30/1999 | Amendment | CAPITAL STOCK WAS 500,000,000 @ $1.00 AND 20,000,000 NO PAR VALUE MMR 1 OF 2 (3)PGS. MMR 2 OF 2 (2)PGS. MMR ALLIEDSIGNAL INC. MMRB 0 00002 | |
12/31/1999 | Name History/Actual | Honeywell International Inc. | |
1/26/2000 | Annual List | ||
1/25/2001 | Annual List | ||
1/29/2002 | Annual List | ||
5/28/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING 24 CORPORATIONS, (NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. SEE MICROFISCHE FOR CORP. NAMES AND DOMESTICATIONS. (3)PGS CHM | |
7/19/2002 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING HONEYWELL, INC., A (DE) CORPORATION, #C958-64, INTO THIS CORPORATION. (1) PG. DEG | |
12/27/2002 | Articles of Merger | ||
12/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER (DE) FILED MERGING HONEYWELL LEASING COMPANY, INC, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION (3)PGS. MLJ | |
6/23/2003 | Merger | CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING ADEMCO DISTRIBUTION, INC., A (DE) CORPORATION QUALIFIED IN NEVADA (C 931-1993) AND ADEMCO SYSTEMS, INC. A (WI) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFFECTIVE DATE 03-31-03.(3)PGS. FRA | |
7/9/2003 | Merger | CERTIFIED COPY OF MERGER FILED MERGING PITTWAY CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF | |
8/21/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING 4 CORPORATE ENTITIES, (NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. SEE MICROFISCHE FOR CORP. NAMES AND DOMESTICATIONS. EFFECTIVE DATE 12-31-02. (3)PGS CHM | |
8/28/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING FIRE-LITE ALARMS, INC., A (CT) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3) PGS. DEG | |
9/8/2003 | Merger | CERTIFIED COPY OF MERGER DOCUMENTS (DE) FILED MERGING (4) CORPORATIONS NOT QUALIFIED IN NEVADA INTO THIS ENTITY. (SEE MICROFICHE FOR COMPANY NAMES) (3)PGS. EFFECTIVE DATE OF MERGER: 12-31-03. MLJ | |
9/17/2003 | Merger | CERTIFICATE OF FACT AND CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING ADEMCO COMMUNICATIONS PARTNER, INC. A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (4)PGS FRA | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/3/2004 | Annual List | ||
6/24/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM | |
6/25/2004 | Change of Registered Agent/Office | ||
12/8/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/5/2009 | Annual List | 2009-2010 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/27/2011 | Annual List | ||
1/27/2012 | Annual List | 2012/2013 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Annual List | 14/15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2015 | Annual List | ||
12/28/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
1/29/2016 | Annual List | ||
3/8/2016 | Termination of Foreign Entity | ||
12/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Honeywell International Inc.
Serial Number:
72301260
Drawing Code:
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Serial Number:
73038883
Drawing Code:
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Serial Number:
73497946
Drawing Code:
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Serial Number:
71674988
Drawing Code:
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Serial Number:
71676171
Drawing Code:
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Serial Number:
73051385
Drawing Code:
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Serial Number:
73487883
Drawing Code:
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Serial Number:
71646913
Drawing Code:
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Serial Number:
73335627
Drawing Code:
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Serial Number:
72189159
Drawing Code:
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Previous Trademarks for Honeywell International Inc.
Serial Number:
72445748
Drawing Code:
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Serial Number:
72445780
Drawing Code:
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Serial Number:
71434894
Drawing Code:
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Serial Number:
72111089
Drawing Code:
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Serial Number:
73226444
Drawing Code:
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Serial Number:
72310384
Drawing Code:
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Serial Number:
71422506
Drawing Code:
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Serial Number:
71489978
Drawing Code:
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Serial Number:
72010820
Drawing Code:
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Serial Number:
73108868
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
9440 Philips Hwy Jacksonville, FL 32256
3728 Phillips Hwy Jacksonville, FL 32207
101 Columbia Rd Morristown, NJ 07960
47548 Halyard Dr Plymouth, MI 48170
5783 Bird Rd Miami, FL 33155
8491 NW 17th St Miami, FL 33126
1600 Utica Ave S Minneapolis, MN 55416
PO Box 524 Minneapolis, MN 55440
2690 Cumberland Pkwy SE Atlanta, GA 30339
2275 Half Day Rd Deerfield, IL 60015
These addresses are known to be associated with Honeywell International Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1986
Foreign for Profit Corporation
FL
1992
Foreign for Profit Corporation
TX
1986
Foreign For-Profit Corporation
TX
1989
Foreign For-Profit Corporation
CA
1986
Statement & Designation By Foreign Corporation
CA
1989
Statement & Designation By Foreign Corporation
NV
1987
Foreign Corporation
NY
1986
Foreign Business Corporation