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HONEYWELL - MEASUREX SYSTEMS, INC.

Company Details

Name: HONEYWELL - MEASUREX SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 30 Dec 1985 (39 years ago)
Authority Date: 30 Dec 1985 (39 years ago)
Last Annual Report: 12 Jul 1999 (26 years ago)
Organization Number: 0209988
Principal Office: 2701 FOURTH AVENUE SOUTH, MINNEAPOLIS, MN 55408
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
V Holly Albert Secretary

Treasurer

Name Role
Edward H Conway Treasurer

Director

Name Role
DAVID A. BOSSEN Director
ROBERT MCADAMS, JR. Director
JOHN W. LARSON Director

Incorporator

Name Role
HAMILTON W. BUDGE Incorporator
JOHN W. LARSON Incorporator
DAVID N. LILLEVAND, JR. Incorporator

Vice President

Name Role
Barry Dale Vice President

President

Name Role
John C Gingerich President

Filings

Name File Date
Annual Report 1999-08-16
Certificate of Withdrawal 1999-07-20
Annual Report 1998-07-23
Statement of Change 1997-12-02
Amendment 1997-08-11
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01

Date of last update: 05 Feb 2025

Sources: Kentucky Secretary of State