Name: | HONEYWELL INTERNATIONAL INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 12 Nov 1986 (38 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 257479 |
Place of Formation: | DELAWARE |
File Number: | 257479 |
Principal Address: | 115 TABOR ROAD MORRIS PLAINS, NJ 7950 |
Mailing Address: | 855 S. MINT STREET CHARLOTTE, NC 28202 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
WILLIAM S. AYER | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2021-10-22 | No data |
D. SCOTT DAVIS | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
DARIUS ADAMCZYK | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
DUNCAN B. ANGOVE | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
KEVIN BURKE | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
DEBORAH FLINT | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
GRACE D. LIEBLEIN | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
VIMIAL KAPUR | Director | 715 PEACHTREE STREET, N.E., ATLANTA, GA 30308 | 2023-11-03 | No data |
ROBIN L. WASHINGTON | Director | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
ROBIN WATSON | Director | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2023-11-03 | 2023-11-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
WILLIAM S. AYER | President | 300 S TRYON ST, CHARLOTTE, NC 28202-1040 | 2020-10-12 | 2021-10-22 |
VIMAL KAPUR | President | 715 PEACHTREE STREET, N.E., ATLANTA, GA 30308 | 2023-11-03 | 2023-11-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
VICTOR J. MILLER | Secretary | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 | 2023-11-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
THILO HUER | Treasurer | 855 S MINT ST, CHARLOTTE, NC 28202 | 2023-11-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005955356 | 2024-10-31 |
Annual Report | 0005456268 | 2023-11-03 |
Annual Report | 0004962774 | 2022-10-27 |
Registered Agent Name/Address Change (mass change) | 0004642762 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468167 | 2021-10-29 |
Annual Report | 0004458640 | 2021-10-22 |
Annual Report | 0004030047 | 2020-10-12 |
Annual Report | 0003644354 | 2019-10-08 |
Statement of Change of Business Mailing Address | 0003617899 | 2019-09-09 |
Annual Report | 0003341541 | 2018-11-01 |
Date of last update: 18 Jan 2025
Sources: Idaho Secretary of State