| Entity Name: | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Sep 2013 |
| Business ALEI: | 1118560 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 10900 EQUITY DRIVE, HOUSTON, TX, 77041, United States |
| Mailing address: | C/O DUCHARME, MCMILLEN AND ASSOCIATES PO BOX 80600, INDIANAPOLIS, IN, United States, 46280 |
| Place of Formation: | DELAWARE |
| E-Mail: | schneiderelectricbl@dmainc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Mary Kibble | Officer | 70 Mechanic St, Foxboro, MA, 02035-2040, United States | No data | 70 Mechanic St, Foxboro, MA, 02035-2040, United States | No data |
| Robert Murray | Officer | 201 Washington St, Ste 2700, Boston, MA, 02108, United States | No data | 576 Thompson St, Glastonbury, CT, 06033-4031, United States | No data |
| Alexis Grenon | Officer | France | 35 Rue Joseph Monier Rueil Malmaison 92500 | France | 35 Rue Joseph Monier Rueil Malmaison 92500 |
| William Fleury | Officer | 70 Mechanic St, Foxboro, MA, 02035-2040, United States | No data | 70 Mechanic St, Foxboro, MA, 02035, United States | No data |
| James Danley | Officer | 1650 W Crosby Rd, Carrollton, TX, 75006-6628, United States | No data | 1650 W Crosby Rd, Carrollton, TX, 75006-6628, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TELVENT USA, LLC | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC | 2021-03-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012254085 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011317249 | 2023-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0010213328 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457327 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007245126 | 2021-03-19 | No data | Annual Report | Annual Report | 2021 |
| 0007207859 | 2021-03-05 | 2021-03-05 | Amendment | Amend Name | No data |
| 0006966616 | 2020-08-25 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006628126 | 2019-08-21 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
