Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HONEYWELL INTERNATIONAL FINANCE CORPORATION

Filing Information
F97000001917 22-2858225 04/14/1997 DE INACTIVE WITHDRAWAL 01/10/2005 NONE
Principal Address
3500 GARRETT DR.
SANTA CLARA, CA 95054
Mailing Address
% HONEYWELL INTL INC
101 COLUMBIA RD
MORRISTOWN, NJ 07962-1057

Changed: 05/19/2002
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title PD

GELLY, JAMES
101 COLUMBIA RD.
MORRISTOWN, NJ 07962

Title V

SINAIKIN, RONALD A
101 COLUMBIA RD.
MORRISTOWN, NJ 07962

Title DVT

GRANATO, JOHN J
101 COLUMBIA RD
MORRISTOWN, NJ 07962

Title D

GRANATO, JOHN
101 COLUMBIA ROAD
MORRISTOWN, NJ 07962

Title D

BURKE, SEAN
1349 MOFFETT PARK DRIVE
SUNNYVALE, CA 94089

Title D

RAYMOND, PAUL
1349 MOFFETT PARK DRIVE
SUNNYVALE, CA 94089

Annual Reports
Report YearFiled Date
2002 05/19/2002
2003 01/22/2003
2004 03/08/2004