| Entity Name: | SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2001 |
| Business ALEI: | 0676202 |
| Annual report due: | 14 Mar 2025 |
| NAICS code: | 561790 - Other Services to Buildings and Dwellings |
| Business address: | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| Mailing address: | PO BOX 80600 C/O DUCHARME, MCMILLEN & ASSOC., INDIANAPOLIS, IN, United States, 46280 |
| Place of Formation: | DELAWARE |
| E-Mail: | schneiderelectricbl@dmainc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES W. DANLEY | Officer | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, United States | 1650 W CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| ROBERT MURRAY | Officer | 201 Washington Street, Suite 2700, Boston, MA, 02108, United States | 141 Pleasant St, New Britain, CT, 06051-2715, United States |
| William Fleury | Officer | 70 Mechanic St, Boston, MA, 02035, United States | 70 Mechanic St, Foxboro, MA, 02035, United States |
| MARY B. KIBBLE | Officer | 70 Mechanic St, Foxboro, MA, 02035-2040, United States | 70 MECHANIC ST, FOXBORO, MA, 02035, United States |
| JAMES MYLETT | Officer | 1650 W CROSBY RD, CARROLLTON, TX, 75006, United States | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MYLETT | Director | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, United States | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TAC AMERICAS, INC. | SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC. | 2010-06-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012229328 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011404772 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010216665 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457323 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007172283 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006749943 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006416856 | 2019-02-28 | No data | Annual Report | Annual Report | 2019 |
| 0006098751 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
