| Name: | Honeywell Building Solutions SES Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 17 Aug 2000 (24 years ago) |
| Business ID: | 690875 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 101 ASH STREET, CORP LAW HQ12BSAN DIEGO, CA 92101-3017 |
| Historical names: |
SEMPRA ENERGY SERVICES COMPANY |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 840 TRUSTMARK BLDG 248 E CAPITOL STREET, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Michael R Niggli | Director | 101 Ash Street, San Diego, CA 92101 |
| Joseph H. Rowley | Director | 101 Ash Street, San Diego, CA 92101 |
| Octavio M.C. Simoes | Director | 101 Ash Street, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Thomas G. Bowen | Vice President | 101 Ash Street, San Diego, CA 92101 |
| Michael J. Walker | Vice President | 101 Ash Street, San Diego, CA 92101 |
| Michael W. Allman | Vice President | 101 Ash Street, San Diego, CA 92101 |
| Ajaz M Lateef | Vice President | 101 Ash Street, San Diego, CA 92101-3017 |
| Name | Role | Address |
|---|---|---|
| Randall L. Clark | Assistant Secretary | 101 Ash Street, San Diego, CA 92101 |
| Diana L. Day | Assistant Secretary | 101 Ash Street, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Terry F. Palmer | Assistant Treasurer | 101 Ash Street, San Diego, CA 92101 |
| Beth L. Wapner | Assistant Treasurer | 101 Ash Street, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Michael R. Niggli | President | 101 Ash Street, San Diego, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Catherine C. Lee | Secretary | 101 Ash Street, San Diego, CA 92101-3017 |
| Name | Role | Address |
|---|---|---|
| Charles A McMonagle | Treasurer | 101 Ash Street, San Diego, MS 92101-3017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2006-09-14 | Withdrawal |
| Amendment Form | Filed | 2006-06-26 | Amendment |
| Annual Report | Filed | 2006-03-23 | Annual Report |
| Annual Report | Filed | 2005-04-20 | Annual Report |
| Annual Report | Filed | 2004-03-16 | Annual Report |
| Annual Report | Filed | 2003-08-15 | Annual Report |
| Amendment Form | Filed | 2002-09-16 | Amendment |
| Annual Report | Filed | 2002-08-01 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Name Reservation Form | Filed | 2000-08-17 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
