| Entity Name: | SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Jun 2001 |
| Company Number: | CORP_61684727 |
| File Number: | 61684727 |
| Type of Business: | Business Corporations |
| Address | 1650 W CROSBY RD, CARROLLTON, TX, 75006 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES SANDOLIN 1650 W CROSBY RD CARROLLTON TX 75006 | President | No data |
| James Mylett | President | 308374 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY KIBBLE 70 MECHANIC ST FOXBORO MA 02035 | Secretary | No data |
| Mary Kibble | Secretary | 308374 |
| Name and Address | Role | Account Number |
|---|---|---|
| Mary Kibble | Other | 308374 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1741831 | Issued | 1010 | Limited Business License | No data | 2023-03-23 | 2023-03-16 | 2025-03-15 |
| DETECTIVE BOARD | 127001444 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2011-03-16 | 2014-08-25 | 2017-08-31 |
| DESIGN FIRM | 184005559-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2009-05-01 | 2023-04-19 | 2025-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC. | No data | 2010-05-12 | 2015-11-02 | Involuntary Cancellation | No data |
| TAC BY SCHNEIDER ELECTRIC | No data | 2009-04-20 | 2010-11-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TAC AMERICAS, INC. | 2009-10-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
