| Entity Name: | SCHNEIDER ELECTRIC USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jun 1989 |
| Business ALEI: | 0234740 |
| Annual report due: | 06 Jun 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 201 WASHINGTON ST, ONE BOSTON PLACE, BOSTON, MA, 02108, United States |
| Mailing address: | C/O DUCHARME, MCMILLEN, & ASSOCIATES PO BOX 80600, INDIANAPOLIS, IN, United States, 46280 |
| Place of Formation: | DELAWARE |
| E-Mail: | schneiderelectricbl@dmainc.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5ERS7 | Active | U.S./Canada Manufacturer | 2009-04-18 | 2024-03-09 | 2027-03-04 | 2023-03-26 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | TRICIA NORTHCUTT |
| Phone | +1 888-773-7322 |
| Address | 1090 ELM ST, ROCKY HILL, HARTFORD, CT, 06067 1849, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2022-02-28 |
| CAGE number | FB7V7 |
| Company Name | SCHNEIDER ELECTRIC SE |
| CAGE Last Updated | 2023-05-07 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2022-02-28 |
| CAGE number | 76UF7 |
| Company Name | SCHNEIDER ELECTRIC HOLDINGS, INC. |
| CAGE Last Updated | 2024-02-23 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Fleury | Officer | 70 Mechanic St, Foxboro, MA, 02035, United States | 70 Mechanic St, Foxboro, MA, 02035, United States |
| ROBERT MURRAY | Officer | 201 WASHINGTON ST, ONE BOSTON PLACE, STE 2700, BOSTON, MA, 02108, United States | 141 Pleasant St, New Britain, CT, 06051-2715, United States |
| Avery Maggiolo | Officer | 1101 Shiloh Glenn Dr, Morrisville, NC, 27560-5419, United States | 1101 Shiloh Glenn Dr, Morrisville, NC, 27560-5419, United States |
| JAMES W DANLEY | Officer | 1650 W CROSBY ROAD, CARROLLTON, TX, 75006, United States | 1650 W CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| MARY B. KIBBLE | Officer | 70 MECHANIC ST, FOXBORO, MA, 02035, United States | 70 MECHANIC ST, FOXBORO, MA, 02035, United States |
| AAMIR PAUL | Officer | 1111 Pasquinelli Dr, Westmont, IL, 60559-1241, United States | 1111 Pasquinelli Dr, Westmont, IL, 60559-1241, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Hilary Maxson | Director | France | 35 Rue Joseph Monier Rueil Malmaison, France 92500 | France | 35 Rue Joseph Monier Rueil Malmaison, France 92500 |
| AAMIR PAUL | Director | 1111 Pasquinelli Dr, Westmont, IL, 60559-1241, United States | No data | 1111 Pasquinelli Dr, Westmont, IL, 60559-1241, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SQUARE D COMPANY | SCHNEIDER ELECTRIC USA, INC. | 2009-12-18 |
| Name change | DELAWARE SQUARE D, INC. | SQUARE D COMPANY | 2008-08-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266184 | 2024-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0011386549 | 2023-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0010293556 | 2022-06-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457329 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007348416 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006909917 | 2020-05-26 | No data | Annual Report | Annual Report | 2020 |
| 0006580716 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
| 0006189096 | 2018-05-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
