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HONEYWELL SAFETY PRODUCTS USA, INC.

Company Details

Entity Name: HONEYWELL SAFETY PRODUCTS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 16 Apr 2014
Business ALEI: 1140634
Annual report due: 16 Apr 2024
NAICS code: 339991 - Gasket, Packing, and Sealing Device Manufacturing
Business address: 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
Mailing address: 855 S. MINT STREET, CHARLOTTE, NC, United States, 28202
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BENJAMIN E. GOLDSTEIN Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
LYNDSEY HELMS Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
THILO HUBER Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
MICHAEL GARCEAU Officer 1985 DOUGLAS DRIVE NORTH, SUITE HBT, GOLDEN VALLEY, MN, 55422, United States 1985 DOUGLAS DRIVE, SUITE HBT, GOLDEN VALLEY, MN, 55422, United States

Director

Name Role Business address Residence address
LYNDSEY HELMS Director 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
MICHAEL GARCEAU Director 1985 DOUGLAS DRIVE NORTH, SUITE HBT, GOLDEN VALLEY, MN, 55422, United States 1985 DOUGLAS DRIVE, SUITE HBT, GOLDEN VALLEY, MN, 55422, United States
AMANDA SABATES Director 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012311403 2024-04-09 No data Annual Report Annual Report No data
BF-0011323552 2023-04-10 No data Annual Report Annual Report No data
BF-0010236131 2022-04-21 No data Annual Report Annual Report 2022
BF-0010455867 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007306154 2021-04-21 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006873212 2020-04-03 No data Annual Report Annual Report 2020
0006647267 2019-09-18 2019-09-18 Change of Business Address Business Address Change No data
0006525502 2019-04-06 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website