| Entity Name: | HONEYWELL BUILDING SOLUTIONS SES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Sep 2006 |
| Business ALEI: | 0872137 |
| Annual report due: | 08 Sep 2025 |
| NAICS code: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Business address: | 1985 DOUGLAS DRIVE,NORTH DOCK 1, GOLDEN VALLEY, MN, 55422, United States |
| Mailing address: | 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN, United States, 55422 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THILO HUBER | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| ROBERT LITTLEHALE | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| BENJAMIN E. GOLDSTEIN | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| JOSE SIMON | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT LITTLEHALE | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| JENCIL P. PHILIP | Director | 715 PEACHTREE STREET, N.E., ATLANTA, GA, 30308, United States | 715 PEACHTREE STREET, N.E., ATLANTA, GA, 30308, United States |
| JOSE SIMON | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0904770 | MAJOR CONTRACTOR | ACTIVE | CURRENT | 2024-04-15 | 2024-04-15 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012103249 | 2024-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0011411041 | 2023-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0010367093 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455865 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814390 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0006973671 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006645391 | 2019-09-17 | No data | Annual Report | Annual Report | 2019 |
| 0006239884 | 2018-08-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
