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  5. SCHNEIDER ELECTRIC USA, INC.

SCHNEIDER ELECTRIC USA, INC.

Company Details

Entity Name: SCHNEIDER ELECTRIC USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Jun 1989
Company Number: CORP_55547572
File Number: 55547572
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
46VB2 Active With Restraint U.S./Canada Manufacturer 2005-10-25 2021-08-03 No data No data

Contact Information
POC NONA WAGNER-BABISCHKIN
Phone +1 410-847-1306
Fax +1 859-817-7538
Address 1415 SOUTH ROSELLE RD, PALATINE, IL, 60067 7337, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2018 362440683 2019-10-04 SCHNEIDER ELECTRIC USA, INC. 60
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 200 N MARTINGALE ROAD, SUITE 1000, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364141566
Plan administrator’s name SCHNEIDER ELECTRIC BENEFITS COMMITTEE
Plan administrator’s address 200 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473972600

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2017 362440683 2018-10-07 SCHNEIDER ELECTRIC USA, INC. 65
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 200 N MARTINGALE ROAD, SUITE 1000, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364141566
Plan administrator’s name SCHNEIDER ELECTRIC BENEFITS COMMITTEE
Plan administrator’s address 200 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473972600

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2016 362440683 2017-09-15 SCHNEIDER ELECTRIC USA, INC. 67
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 200 N MARTINGALE ROAD, SUITE 1000, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364141566
Plan administrator’s name SCHNEIDER ELECTRIC BENEFITS COMMITTEE
Plan administrator’s address 200 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473972600

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2015 362440683 2016-10-14 SCHNEIDER ELECTRIC USA, INC. 73
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 200 N MARTINGALE ROAD, SUITE 1000, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364141566
Plan administrator’s name SCHNEIDER ELECTRIC BENEFITS COMMITTEE
Plan administrator’s address 200 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473972600

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2014 362440683 2015-10-13 SCHNEIDER ELECTRIC USA, INC. 81
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 1415 SOUTH ROSELLE ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing BRADFORD LENHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing BRADFORD LENHARD
Valid signature Filed with authorized/valid electronic signature
INDUSTRIAL REPAIR SERVICES 401(K) PLAN 2013 362440683 2014-10-10 SCHNEIDER ELECTRIC USA, INC. 86
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 1415 SOUTH ROSELLE ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing BRADFORD LENHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing BRADFORD LENHARD
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SOUTH 401(K) PLAN 2012 362440683 2013-09-30 SCHNEIDER ELECTRIC USA, INC. 89
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s address 1415 SOUTH ROSELLE ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL SOUTH 401(K) PLAN 2011 362440683 2012-10-10 SCHNEIDER ELECTRIC USA, INC. 88
File View Page
Three-digit plan number (PN) 305
Effective date of plan 1987-01-01
Business code 335900
Sponsor’s telephone number 3366684848
Plan sponsor’s address 1415 SOUTH ROSELLE ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 362440683
Plan administrator’s name SCHNEIDER ELECTRIC USA, INC.
Plan administrator’s address 1415 SOUTH ROSELLE ROAD, PALATINE, IL, 60067
Administrator’s telephone number 3366684848

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
SQUARE D COMPANY COMMON TRUST 2009 362440683 2010-10-15 SCHNEIDER ELECTRIC USA, INC. No data
Three-digit plan number (PN) 204
Sponsor’s telephone number 8473972600
Plan sponsor’s mailing address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067
Plan sponsor’s address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 621546626
Plan administrator’s name SCHNEIDER ELECTRIC USA, INC. EMPLOYEE BENEFITS ADMIN COMMITTEE
Plan administrator’s address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8473972600

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-10-15
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
SQUARE D COMPANY SEVERANCE PAY PLAN FOR NON-UNION HOURLY EMPLOYEES 2009 362440683 2010-10-14 SCHNEIDER ELECTRIC USA, INC. 2024
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1993-05-30
Business code 335900
Sponsor’s telephone number 8473972600
Plan sponsor’s mailing address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067
Plan sponsor’s address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 621546626
Plan administrator’s name SCHNEIDER ELECTRIC USA, INC EMPLOYEE BENEFITS ADMIN COMMITTEE
Plan administrator’s address 1415 S. ROSELLE ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8473972600

Number of participants as of the end of the plan year
Active participants 1819
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing KAREN HANSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2006-04-24

President

Name and Address Role
AAMIR PAUL 201 WASHINGTON ST MA 02108 President

Secretary

Name and Address Role
MARY KIBBLE 70 MECHANIC ST FOXBORO MA 02035 Secretary

Historical Names

Name Change Date
SQUARE D COMPANY 2009-12-18
DELAWARE SQUARE D, INC. 1989-07-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1613000 0.01

Related by officers

MARY KIBBLE 70 MECHANIC ST FOXBORO MA 02035

ASCO POWER SERVICES, INC. SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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