Honeywell Aerospace Us Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on August 7, 2025, this corporation is officially registered under the document number 23859245 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1944 E Sky Harbor Cir N, Phoenix, AZ 85034, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Anne T. Madden from Maricopa County AZ, holding the position of President; Jake Wasserman from Maricopa County AZ, serving as the Director; Jake Wasserman from Maricopa County AZ, serving as the Secretary; Thilo Huber from Maricopa County AZ, serving as the Director; Thilo Huber from Maricopa County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr. Suite 102, Tempe, AZ 85284.
As of the latest update, Honeywell Aerospace Us Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 8/9/2025 10:25:50 AM
Honeywell Aerospace Us Inc.
Filing information
Company Name
Honeywell Aerospace Us Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23859245
Date Filed
August 7, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
08/08/2025
Approval Date
08/08/2025
Original Incorporation Date
06/06/2025
Domicile State
Delaware
Business Type
Headquarters Of Aerospace Business
Life Period
Perpetual
Annual Report Due Date
08/07/2026
The data on Honeywell Aerospace Us Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/9/2025.
Contact details
Principal Address
1944 E Sky Harbor Cir N
Phoenix, AZ 85034
County: Maricopa
Last Updated: 08/08/2025
Phoenix, AZ 85034
County: Maricopa
Last Updated: 08/08/2025
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 08/08/2025
County: New Castle
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 08/08/2025
County: New Castle
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr. Suite 102
Tempe, Az 85284
Agent Last Updated: 08/08/2025
County: Maricopa
Appointed Status: Active 8/8/2025
Mailing Address: 7955 S Priest Dr. Suite 102, Tempe, Az 85284, USA
Registered agent for 1805 entities
7955 S Priest Dr. Suite 102
Tempe, Az 85284
Agent Last Updated: 08/08/2025
County: Maricopa
Appointed Status: Active 8/8/2025
Mailing Address: 7955 S Priest Dr. Suite 102, Tempe, Az 85284, USA
Registered agent for 1805 entities
Officer/Director Details
Anne T. Madden
President
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
President
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Jake Wasserman
Director
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Director
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Jake Wasserman
Secretary
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Secretary
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Thilo Huber
Director
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Director
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Thilo Huber
Treasurer
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Treasurer
1944 E Sky Harbor Cir N, Phoenix
Maricopa County, AZ 85034
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25080713121643
Filed Date
8/7/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/7/2025
Barcode ID
25080713121643
Name Type
True Name
Name
HONEYWELL AEROSPACE US INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/7/2025
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