| Name: | HONEYWELL ANALYTICS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Apr 2007 (18 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 522644 |
| Place of Formation: | TEXAS |
| File Number: | 522644 |
| Principal Address: | 405 BARCLAY BOULEVARD LINCOLNSHIRE, IL 60069 |
| 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 |
|---|---|---|---|---|
| JAMES E. COLBY | Treasurer | 300 SOUTH TRYON STREET, CHARLOTTE, NC 28202 | 2021-04-21 | 2023-04-10 |
| THILO HUBER | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC 28202 | 2023-04-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARAH MARTIN | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081 | 2024-04-09 |
| MANINDER SINGH | Director | 855 S. MINT STREET, CHARLOTTE, NC 28202 | 2024-04-09 |
| THOMAS H. MONGOMERY | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS H. MONTGOMERY | Secretary | 830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARAH MARTIN | President | 830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081 | 2024-04-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005684987 | 2024-04-09 |
| Annual Report | 0005193316 | 2023-04-10 |
| Annual Report | 0004711908 | 2022-04-21 |
| Registered Agent Name/Address Change (mass change) | 0004643856 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469271 | 2021-10-29 |
| Annual Report | 0004252831 | 2021-04-21 |
| Annual Report | 0003829049 | 2020-04-03 |
| Statement of Change of Business Mailing Address | 0003617558 | 2019-09-09 |
| Annual Report | 0003472690 | 2019-04-06 |
| Annual Report | 0003120827 | 2018-04-13 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
