| Name: | HONEYWELL SAFETY PRODUCTS USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jul 2016 (9 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 628191 |
| Place of Formation: | DELAWARE |
| File Number: | 628191 |
| Principal Address: | 9680 OLD BAILES ROAD FORT MILL, SC 29707 |
| 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 |
|---|---|---|---|---|
| CHRISTOPHER JAVILLONAR | Director | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2021-07-20 | 2023-07-10 |
| LYNDSEY HELMS | Director | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2023-07-10 | No data |
| GRETCHEN S G KELLY | Director | 1985 DOUGLAS DRIVE NORTH, GOLDEN VALLEY, MN 55422 | 2020-07-20 | 2021-07-20 |
| AMANDA SABATES | Director | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2023-07-10 | No data |
| MICHAEL GARCEAU | Director | 1985 DOUGLAS DRIVE NORTH, GOLDEN VALLEY, MN 55422 | 2023-07-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL GARCEAU | President | 1985 DOUGLAS DRIVE NORTH, GOLDEN VALLEY, MN 55422 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LYNDSEY HELMS | Secretary | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THILO HUBER | Treasurer | 855 S MINT ST, CHARLOTTE, NC 28202-1517 | 2023-07-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005825719 | 2024-07-22 |
| Annual Report | 0005314502 | 2023-07-10 |
| Annual Report | 0004808820 | 2022-07-08 |
| Registered Agent Name/Address Change (mass change) | 0004645542 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470996 | 2021-10-29 |
| Annual Report | 0004353417 | 2021-07-20 |
| Annual Report | 0003943731 | 2020-07-20 |
| Statement of Change of Business Mailing Address | 0003617879 | 2019-09-09 |
| Annual Report | 0003562259 | 2019-07-10 |
| Annual Report | 0003298495 | 2018-07-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
