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Honeywell HBS Solutions LLC

Company Details

Name: Honeywell HBS Solutions LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 07 May 2013 (12 years ago)
Company Number: cb39d300-eab7-e211-82ac-001ec94ffe7f
File Number: 671323400041
Principal Executive Office Address: 1985 DOUGLAS DRIVE, NORTH DOCK 1, GOLDEN VALLEY, MN 55422, USA
Principal Place of Business Address: 1985 Douglas Drv N, Attn General Counsel, Golden Valley, MN 55422, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
HONEYWELL INTERNATIONAL INC. Manager 855 S. MINT STREET, CHARLOTTE, NC 28202, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: Honeywell HBS Solutions LLC) 2013-05-07

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website