| Entity Name: | SCHNEIDER ELECTRIC SYSTEMS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Jul 1978 (Companies founded in July 1978) |
| Business ALEI: | 0077614 |
| Annual report due: | 17 Jul 2025 |
| NAICS code: | 335929 - Other Communication and Energy Wire Manufacturing |
| Business address: | 70 MECHANIC ST, FOXBORO, MA, 02035, United States |
| Mailing address: | C/O DUCHARME, MCMILLEN, & ASSOCIATES PO BOX 80600, INDIANAPOLIS, IN, United States, 46280 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | schneiderelectricbl@dmainc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JAMES W. DANLEY | Officer | 1650 W CROSBY ROAD, CARROLLTON, TX, 75006, United States | No data | 1650 W CROSBY ROAD, CARROLLTON, TX, 75006, United States | No data |
| NATHALIE MARCOTTE | Officer | Canada | 4 Lake Dollard des Ormeaux Quebec H9B 3H9 | Canada | 4 Lake Dollard des Ormeaux Quebec H9B 3H9 |
| ROBERT MURRAY | Officer | 201 Washington St, Ste 2700, Boston, MA, 02108, United States | No data | 141 Pleasant St, New Britain, CT, 06051-2715, United States | No data |
| MARY B. KIBBLE | Officer | 70 MECHANIC ST, FOXBORO, MA, 02035, United States | No data | 70 MECHANIC ST, FOXBORO, MA, 02035, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| NATHALIE MARCOTTE | Director | Canada | 4 Lake Dollard des Ormeaux Quebec H9B 3H9 | Canada | 4 Lake Dollard des Ormeaux Quebec H9B 3H9 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INVENSYS SYSTEMS, INC. | SCHNEIDER ELECTRIC SYSTEMS USA, INC. | 2017-01-17 |
| Name change | FOXBORO COMPANY THE | INVENSYS SYSTEMS, INC. | 2001-06-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049131 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011082513 | 2023-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0010214661 | 2022-07-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457328 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762178 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006921509 | 2020-06-10 | No data | Annual Report | Annual Report | 2020 |
| 0006580699 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
| 0006196808 | 2018-06-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
