| Entity Name: | SCHNEIDER ELECTRIC SYSTEMS USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Apr 1947 |
| Company Number: | CORP_07426950 |
| File Number: | 07426950 |
| Place of Formation: | MASSACHUSETTS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-06-26 |
| Name and Address | Role |
|---|---|
| NATHALIE MARCOTTE 33 COMMERCIAL ST. FOXBORO MA 02035 | President |
| Name and Address | Role |
|---|---|
| MARY KIBBLE 70 MECHANIC ST. FOXBORO, MA 02035 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SCHNEIDER ELECTRIC SYSTEMS USA, INC. | No data | 2015-08-14 | 2020-09-11 | Involuntary Cancellation | No data |
| INVENSYS PROCESS SYSTEMS | No data | 2006-01-26 | 2010-09-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| INVENSYS SYSTEMS, INC. | 2017-01-19 |
| THE FOXBORO COMPANY | 2001-06-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | (ISS 115.1428) | Voting Rights | 1000 | 115142 | 1 |
Date of last update: 13 Jan 2025
