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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-MEASUREX CORPORATION
| C | Corporation | 7/6/1999 | | 7/6/1999 | Foreign | Profit | | 10/27/2000 | Merger |
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| Business Purpose | | Capital Stock | 0.0000 |
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| Charter County | Foreign Country | Control Number | 13545 |
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| Charter State | DE | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Notice of Process Address | CORPORATION SERVICE COMPANY
1600 LAIDLEY TOWER
CHARLESTON, WV, 25301
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| Principal Office Address | 1 RESULTS WAY
CUPERTINO, CA, 95014
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| Director | DONALD K SCHWANZ
9403 E VIA MONTOYA
SCOTTSDALE, AZ, 85255
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| Director | KATHLEEN M GIBSON1 OTHER
17083 CANDLEWOOD PKWY
EDEN PRAIRIE, MN, 55347
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| President | ROBERT L ROWE
13615 RONNIE WAY
SARATOGA, CA, 95070
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| Secretary | V HOLLY ALBERT
1620 DALE AVE
SAN JOSE, CA, 95125
USA
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| Treasurer | EDWARD H CONWAY
19849 BRAEMAR DR
SARATOGA, CA, 95070
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| Vice-President | BARRY DALE
305 IVY BROOKE CT NE
ATLANTA, GA, 30342
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| 10/27/2000 | MERGER: MERGIN WITH AND INTO HONEYWELL, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR |
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| 7/14/1999 | MERGER, MERGING HONEYWELL-MEASUREX SYSTEMS, INC. A QUALIFIED CA CORPORATION WITH AND INTO HONEYWELL-MEASUREX CORPORATION, A QUAL DE CORPORATION, THE SURVIVOR |
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For more information, please contact the Secretary of State's Office at 304-558-8000.