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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

HONEYWELL INTERNATIONAL INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation8/12/19868/12/1986ForeignProfit
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Organization Information
Business Purpose3364 - Manufacturing - Transportation Equipment Manufacturing - Aerospace Product and Parts Manufacturing (aircraft, engine & parts, guided missile & space vehicle propulsion) Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address855 S. MINT STREET
CHARLOTTE, NC, 28202
Mailing Address855 S. MINT STREET
CHARLOTTE, NC, 28202
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address855 S. MINT STREET
CHARLOTTE, NC, 28202
USA
Type Address
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Officers
Type Name/Address
DirectorDARIUS ADAMCZYK
855 S. MINT STREET
CHARLOTTE, NC, 28202
DirectorKEVIN BURKE
855 S. MINT STREET
CHARLOTTE, NC, 28202
PresidentDARIUS ADAMCZYK
855 S. MINT STREET
CHARLOTTE, NC, 28202
SecretaryVICTOR J. MILLER
855 S. MINT STREET
CHARLOTTE, NC, 28202
TreasurerTHILO HUBER
855 S. MINT STREET
CHARLOTTE, NC, 28202
Vice-PresidentROBERT D. MAILLOUX
855 S. MINT STREET
CHARLOTTE, NC, 28202
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
5/31/2002BENDIX PRODUCTS CORPORATIONINHONEYWELL INTERNATIONAL INC.DE
5/31/2002THE CANAAN GROUP, LLCDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002HONEYWELL ADVANCED COMPOSITES INC.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002NANOGLASS LLCDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002THE PHILLIPPIAN CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002REALDIX CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002BURDICK & JACKSON L.L.C.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002CLEAN LINK, INC.CAHONEYWELL INTERNATIONAL INC.DE
5/31/2002HONEYWELL HAIC CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002OPEX CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002PHILLIPPIAN L.L.C.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002RUMFORD AUTOMOTIVE PRODUCTS CO.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002BENDIX LEASING COMPANYDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002THE BENDIX CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002AS BAR PBH LLCDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002AS BAR LLCDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ASA INVESTMENTS INC.CAHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIED TECHNOLOGIES CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIEDSIGNAL TRANSPORTATION INC.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIED-SIGNAL ENVIRONMENTAL SERVICES INCDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIEDSIGNAL ENVIRONMENTAL CATALYSTS INC.DEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIEDSIGNAL CHEMICALS INC.NYHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIED-SIGNAL AEROSPACE AVIONICS COMPANYDEHONEYWELL INTERNATIONAL INC.DE
5/31/2002ALLIED CHEMICAL COMMUNICATIONS COMPANY, INC.DEHONEYWELL INTERNATIONAL INC.DE
9/6/2002HONEYWELL, INC.DEHONEYWELL INTERNATIONAL INC.DE
3/18/2003HONEYWELL LEASING COMPANY INC.DEHONEYWELL INTERNATIONAL INC.DE
6/13/2003ADEMCO DISTRIBUTION, INC.DEHONEYWELL INTERNATIONAL INC.DE
6/13/2003ADEMCO SYSTEMS, INC.WIHONEYWELL INTERNATIONAL INC.DE
6/25/2003PITTWAY CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
8/20/2003CLAROSTAT SENSORS & CONTROLS, INC.DEHONEYWELL INTERNATIONAL INC.DE
8/20/2003ELECTRO SENSORS, LLCDEHONEYWELL INTERNATIONAL INC.DE
8/20/2003FASCO CONTROLS CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
8/20/2003J.W. HOBBS CORPORATIONDEHONEYWELL INTERNATIONAL INC.DE
8/29/2003FIRE-LITE ALARMS, INC.CTHONEYWELL INTERNATIONAL INC.DE
9/17/2003ADEMCO COMMUNICATIONS PARTNER, INC.DEHONEYWELL INTERNATIONAL INC.DE
2/4/2004SILENT WITNESS U.S.A., INC.WAHONEYWELL INTERNATIONAL INC.DE
10/17/2013INNCOM INTERNATIONAL, INC.DEHONEYWELL INTERNATIONAL INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
10/17/2013MERGER: MERGING INNCOM INTERNATIONAL, INC., A QUALIFIED DE CORPORATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
2/4/2004MERGER: MERGING SILENT WITNESS U.S.A., INC., A NON-QUALIFIED WA ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
9/17/2003MERGER: MERGING ADEMCO COMMUNICATIONS PARTNER, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/29/2003MERGER: MERGING FIRE-LITE ALARMS, INC., A NON-QUALIFIED CT ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/20/2003MERGER: MERGING CLAROSTAT SENSORS & CONTROLS, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/20/2003MERGER: MERGING ELECTRO SENSORS, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/20/2003MERGER: MERGING FASCO CONTROLS CORPORATION, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/20/2003MERGER: MERGING J.W. HOBBS CORPORATION, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
6/25/2003MERGER: MERGING PITTWAY CORPORATION, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
6/13/2003MERGER: MERGING ADEMCO DISTRIBUTION, INC., A QUALIFIED DE CORPORATION, ADEMCO SYSTEMS, INC., A NON-QUALIFIED WI ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
3/18/2003MERGER: MERGING HONEYWELL LEASING COMPANY INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
9/6/2002MERGER: MERGING HONEYWELL, INC., A QUALIFIED DE CORPORATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
5/31/2002MERGER: MERGING BENDIX PRODUCTS CORPORATION, A NON-QUALIFIED IN ORGANIZATION, BURDICK & JACKSON L.L.C., A NON-QUALIFIED DE ORGANIZATION, THE CANAAN GROUP, LLC, A NON-QUALIFIED DE ORGANIZATION, CLEAN LINK, INC., A NON-QUALIFIED CA ORGANIZATION, HONEYWELL ADVANCED COMPOSITES INC., A NON-QUALIFIED DE ORGANIZATION, HONEYWELL HAIC CORPORATION, A NON-QUALIFIED DE ORGANIZATION, NANOGLASS LLC, A NON-QUALIFIED DE ORGANIZATION, OPEX CORPORATION, A NON-QUALIFIED DE ORGANIZATION, THE PHILLIPPIAN CORPORATION, A NON-QUALIFIED DE ORGANIZATION, PHILLIPPIAN L.L.C., A NON-QUALIFIED DE ORGANIZATION, REALDIX CORPORATION, A NON-QUALIFIED DE ORGANIZATION, RUMFORD AUTOMOTIVE PRODUCTS CO., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
5/31/2002MERGER: MERGING BENDIX LEASING COMPANY, A NON-QUALIFIED DE ORGANIZATION, THE BENDIX CORPORATION, A NON-QUALIFIED DE ORGANIZATION, AS BAR PBH LLC, A NON-QUALIFIED DE ORGANIZATION, AS BAR LLC, A NON-QUALIFIED DE ORGANIZATION, ASA INVESTMENTS INC., A NON-QUALIFIED CA ORGANIZATION, ALLIED TECHNOLOGIES CORPORATION, A NON-QUALIFIED DE ORGANIZATION, ALLIEDSIGNAL TRANSPORTATION INC., A NON-QUALIFIED DE ORGANIZATION, ALLIED-SIGNAL ENVIRONMENTAL SERVICES INC, A NON-QUALIFIED DE ORGANIZATION, ALLIEDSIGNAL ENVIRONMENTAL CATALYSTS INC., A NON-QUALIFIED DE ORGANIZATION, ALLIEDSIGNAL CHEMICALS INC., A NON-QUALIFIED NY ORGANIZATION, ALLIED-SIGNAL AEROSPACE AVIONICS COMPANY, A NON-QUALIFIED DE ORGANIZATION, ALLIED CHEMICAL COMMUNICATIONS COMPANY, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HONEYWELL INTERNATIONAL INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
1/7/2000CHANGE NAME FROM ALLIEDSIGNAL INC. TO HONEYWELL INTERNATIONAL INC.
10/13/1999AMENDMENT TO CERTIFICATE OF AUTHORITY
5/30/1997AMENDMENT TO ARTICLES OF INCORPORATION.
1/28/1994MERGER; MERGING AIRSUPPLY COMPANY, A NON QUAL DE CORP, WITH AND INTO ALLIEDSIGNAL INC., A QUAL DE CORP, THE SURVIVOR.
10/1/1993CHANGE OF NAME; FROM ALLIED-SIGNAL INC. TO; ALLIEDSIGNAL INC .
5/9/1988MERGER; MERGING ALLIED RESOURCES CORPORATION, ET AL, ALL NON QUAL FOREIGN CORPS, (14), WITH AND INTO ALLIED-SIGNAL INC., A QUAL DE CORP, THE SURVIVOR.
1/25/1988MERGER; MERGING THE SIGNAL COMPANIES, INC., A NON QUAL DE CO CORP, WITH AND INTO ALLIED-SIGNAL INC., A QUAL DE CORP, THE SURVIVOR.
12/31/1987MERGER; MERGING ALLIED CORPORATION, A QUAL NY CORP, WITH AND INTO ALLIED-SIGNAL, INC., A QUAL DE CORP, THE SURVIVOR.
12/30/1987MERGER; MERGING THE GARRETT CORPORATION, A NON QUAL CA CORP, WITH AND INTO ALLIED-SIGNAL INC., A QUAL DE CORP, THE SURVIVOR.
6/23/1987AMENDMENT TO THE ARTICLES OF INCORPORATION, FILED 06/22/1987
6/22/1987RESTATED ARTICLES OF INCORPORATION.
Date Amendment
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Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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