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Schneider Electric Buildings Americas, Inc
Active Carrollton, TX
(336)691-1818
Schneider Electric Buildings Americas, Inc Overview
Schneider Electric Buildings Americas, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 23, 1988 and is approximately thirty-six years old, according to public records filed with Texas 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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Schneider Electric Buildings Americas, Inc
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Key People
Who own Schneider Electric Buildings Americas, Inc
Name | |
---|---|
James Mylett |
President
|
James W. Sandelin |
Chief Executive Officer
NonDir
NonPres
President
CEO
Treasurer
Director
|
Robert Murray 25 |
Vice President
Treasurer
Vp
|
James Danley 16 |
Treasurer
NonTreas
|
Mary J. Kibble 16 |
Secretary
NonSec
Treasurer
|
Victor G. Copeland 10 |
President
Secretary
|
Dean A. Meyer 1 |
President
|
Jeffery Drees 1 |
President
|
Mylett Sandelin |
President
|
Jeff Dees |
President
|
Daniel Tews |
CFO
Secretary
|
Shannon W. Lequire |
Treasurer
Director
Secretary
|
Sebastien Chague |
Treasurer
Director
Vice President
|
David Hensley |
Treasurer
Secretary
Vice President
|
Eric Pilaud 10 |
Director
|
Laurent Vernerey 5 |
Director
|
Christopher B. Curtis 3 |
Director
|
Deanas A. Meyer |
Director
|
Thomas Hansson |
Vice President
|
Wesley McDaniel |
Vice President
|
Gerald Blackmore |
Vice President
|
David Berardi |
Vice President
|
Gregory J. Pakes |
Controller
|
Jose F. Celorio |
NonSec
|
Showing 8 records out of 24
Known Addresses for Schneider Electric Buildings Americas, Inc
1415 S Roselle Rd
Palatine, IL 60067
200 N Martingale Rd
Schaumburg, IL 60173
132 Fairgrounds Rd
West Kingston, RI 02892
1650 W Crosby Rd
Carrollton, TX 75006
7575 Westwinds Blvd NW
Concord, NC 28027
5720 Arville St
Las Vegas, NV 89118
Dallas, TX 75201
PO Box 59469
Dallas, TX 75229
1215 San Dario Ave
Laredo, TX 78040
1017 Morrisville Pkwy
Morrisville, NC 27560
Corporate Filings for Schneider Electric Buildings Americas, Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000003044 |
Date Filed: | Thursday, June 14, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7838406 |
Date Filed: | Wednesday, November 23, 1988 |
Registered Agent | The Prentice-Hall Corporation Syste |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01916987 |
Date Filed: | Monday, November 21, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0191632007-6 |
Date Filed: | Monday, March 12, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 1308881 |
Date Filed: | Friday, November 25, 1988 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/23/1988 | Application For Certificate Of Authority | ||
11/25/1988 | Name History/Actual | Csi Control Systems International, Inc. | |
11/29/1988 | Articles Of Merger | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/22/2001 | Application For Amended Certificate Of Authority | ||
2/27/2001 | Name History/Actual | Tac Americas, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/12/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
3/12/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 2/20/07. | |
4/25/2007 | Initial List | ILO | |
12/31/2007 | Public Information Report (PIR) | ||
2/21/2008 | Annual List | 2008-2009 | |
3/17/2009 | Annual List | ||
9/24/2009 | Amendment | ||
9/28/2009 | Application for Amended Certificate of Authority | ||
9/29/2009 | Name History/Actual | Schneider Electric Buildings Americas, Inc. | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/11/2011 | Annual List | ||
2/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/29/2013 | Annual List | ||
7/11/2013 | Amended List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2014 | Annual List | ||
2/27/2014 | Amended List | ||
6/23/2014 | Amended List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/7/2018 | Annual List | ||
11/8/2018 | Amended List | ||
3/29/2019 | Annual List | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1415 S Roselle Rd Palatine, IL 60067
200 N Martingale Rd Schaumburg, IL 60173
132 Fairgrounds Rd West Kingston, RI 02892
1650 W Crosby Rd Carrollton, TX 75006
7575 Westwinds Blvd NW Concord, NC 28027
5720 Arville St Las Vegas, NV 89118
Dallas, TX 75201
PO Box 59469 Dallas, TX 75229
1215 San Dario Ave Laredo, TX 78040
1017 Morrisville Pkwy Morrisville, NC 27560
These addresses are known to be associated with Schneider Electric Buildings Americas, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records