Schneider Electric Systems USA, Inc.

Active Foxboro, MA

(865)981-3068

Schneider Electric Systems USA, Inc. Overview

Schneider Electric Systems USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 26, 1935 and is approximately eighty-nine years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Schneider Electric Systems USA, Inc.

Name
John Hewitt
President
CEO
Nathalie Marcotte
President
Director
David V. Gordon
CFO
Vp
Mark L. Balcunas 1
President
CEO
Director
Gary Freburger 1
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Vice President
James Danley 16
Treasurer
NonTreas
Mary J. Kibble 16
Secretary
NonSec
Aaron Rachelson
Vp
General Counsel
Vice President
Robert Murray 25
Vice President
Vp
Robery Murray
Vice President
Chan Galbato 3
President
Director
Ulf Henriksson
President
Director
Paulett Eberhart
President
Director
Sudipta Bhattacharya
President
Wayne Edmunds
President
Director
Mike Caliel
President
CEO
Director
Anthony Colucci
CFO
Vp
Jay S. Ehle 9
Treasurer
Director
Secretary
Vice President
Victoria Hull 2
Treasurer
Secretary
Vice President
Andrea Malter 1
Treasurer
Vice President
Steven P. Sacco 1
Treasurer
Vice President
Anthony R. Franciose
Treasurer
Secretary
Fred R. Abdelahad
Treasurer
Director
Vice President
Michele Tracy
Treasurer
Donald Mueller 49
Director
David Mezzanotte 43
Director
Timothy J. Dolan 14
Director
Secretary
Peter I. Wexler 8
Director
Vice President
Patricia J. Turner 7
Secretary
Peter Kent 1
Director
Vice President
Paulette Eberhart
Director
Hubert Gassner
Director
Vice President
Bruce Robertson
Director
Gerhard Du Plessis
Director
Vice President
Mark Galewski 3
Vice President
Leigh Ann Hernandez 2
Vice President
Brian Dibenedetto 2
Vice President
Assistant Secretary
Steve Blair
Vice President
Victoria Jule
Vice President
Gary Frebjeger
Vice President
Aaron Racheison
Vice President
Jim Griffith 3
Assistant Secretary
Kathryn Huseman 1
Assistant Secretary
Governing Person
Kenneth Hastings
Assistant Sec.
Marcello Illescas
Assistant Secretary
Sylvia Braddom
Assistant Secretary
Alex Dedominicus
Chief Financial Officer
Alex Dedominicis
Chief Financial Officer
Craig Barth
Assistant Secretary
Stephen Zalfa
Assistant Secretary
James Griffin
Assistant Secretary
Martin Fliss
Assistant Secretary
Kateryn Euseman
Governing Person
Graig Barth
Assistant Secretary
Stephen Zalpa
Assistant Secretary
Showing 8 records out of 55

Known Addresses for Schneider Electric Systems USA, Inc.

200 N Martingale Rd Schaumburg, IL 60173 33 Commercial St Foxboro, MA 02035 132 Fairgrounds Rd West Kingston, RI 02892 1650 W Crosby Rd Carrollton, TX 75006 5601 Granite Pkwy Plano, TX 75024 191 E North Ave Carol Stream, IL 60188 101 W Ohio St Indianapolis, IN 46204 1820 Preston Park Blvd Plano, TX 75093 26561 Rancho Pkwy S Lake Forest, CA 92630 1602 Mustang Dr Maryville, TN 37801

Corporate Filings for Schneider Electric Systems USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000005487
Date Filed: Monday, October 2, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 867706
Date Filed: Saturday, November 16, 1935
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7594306
Date Filed: Thursday, March 24, 1988
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Massachusetts
State ID: 00164221
Date Filed: Thursday, September 26, 1935
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01626184
Date Filed: Friday, October 28, 1988
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Massachusetts
State ID: E0193452014-5
Date Filed: Thursday, April 10, 2014
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Massachusetts
County: New York
State ID: 2185633
Date Filed: Tuesday, September 30, 1997
Date Expired: Wednesday, December 26, 2001
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Massachusetts
County: Albany
State ID: 3382826
Date Filed: Thursday, June 29, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/16/1935 Application for Certificate of Authority
11/9/1946 Application for Amended Certificate of Authority
4/26/1947 Application for Amended Certificate of Authority
4/16/1954 Application for Amended Certificate of Authority
4/16/1954 Application for Amended Certificate of Authority
11/16/1955 Application for Amended Certificate of Authority
3/28/1958 Application for Amended Certificate of Authority
5/30/1960 Application for Amended Certificate of Authority
11/16/1965 Application for Amended Certificate of Authority
7/28/1969 Application for Amended Certificate of Authority
7/28/1969 Application for Amended Certificate of Authority
7/28/1969 Application for Amended Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
3/24/1988 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
11/19/1996 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
9/30/1997 Name History/Actual The Foxboro Company
9/30/1997 Name History/Actual The Foxboro Company
9/30/1997 Name History/Fictitious The Foxboro Company of Massachusetts
9/30/1997 Name History/Fictitious The Foxboro Company of Massachusetts
9/14/1999 Assumed Name Certificate
9/14/1999 Assumed Name Certificate
5/1/2001 Assumed Name Certificate
5/1/2001 Assumed Name Certificate
6/18/2001 Application For Amended Certificate Of Authority
6/27/2001 Name History/Actual Invensys Systems, Inc.
6/27/2001 Name History/Actual Invensys Systems, Inc.
12/17/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/1/2006 Certificate of Assumed Business Name
6/29/2006 Name History/Actual Invensys Systems, Inc.
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/14/2009 Change of Registered Agent/Office
2/2/2009 Change of Registered Agent/Office
6/1/2009 Certificate of Merger
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
8/31/2012 Change of Name or Address by Registered Agent
8/31/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
4/10/2014 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/19/2014 Initial List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/1/2015 Annual List
4/30/2015 Change of Registered Agent/Office
5/12/2015 Registered Agent Change
8/17/2015 Certificate of Assumed Business Name
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/28/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/10/2017 Amendment
1/17/2017 Application for Amended Registration
3/28/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
3/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/29/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Schneider Electric Systems USA, Inc.

Serial Number: 86233682
Drawing Code: 4000
Serial Number: 85872768
Drawing Code: 4000
Serial Number: 74527193
Drawing Code:
Serial Number: 74563978
Drawing Code:
Serial Number: 71658267
Drawing Code:
Serial Number: 85872786
Drawing Code: 4000
Serial Number: 73446155
Drawing Code:
Serial Number: 74455342
Drawing Code:
Serial Number: 78679763
Drawing Code: 5000
Serial Number: 72467007
Drawing Code:
View all trademarks for Schneider Electric Systems USA, Inc.

Previous Trademarks for Schneider Electric Systems USA, Inc.

Serial Number: 78973155
Drawing Code: 4000
Serial Number: 78419991
Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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