Business Corporation

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Legal name: Honeywell International Inc.

Previous legal name: Allied-signal Inc.

Previous legal name: Alliedsignal Inc.

Secretary of State Identification Number (SOSID): 0200362

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 12/19/1986

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

855 S. Mint Street
Charlotte, NC 28202

Principal office address

855 S. Mint Street
Charlotte, NC 28202

Officers

Assistant Vice President
Benjamin E. Goldstein

855 S. Mint Street,
Charlotte NC 28202
Vice President
Thilo Huber

855 S. Mint Street
Charlotte NC 28202
Treasurer
Thilo Huber

855 S. Mint Street
Charlotte NC 28202
Chief Executive Officer
Vimal Kapur

715 Peachtree Street NE
Atlanta GA 30308
Secretary
Su Ping Lu

855 S. Mint Street
Charlotte NC 28202

Stock: