Schneider Electric Systems USA, Inc.

Active Foxboro, MA

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 ninety 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.

Sponsored

Learn More D&B Reports Available for Schneider Electric Systems USA, Inc.

Network Visualizer

Name
John Hewitt ~ Background Report ~	President CEO
Nathalie Marcotte ~ Background Report ~	President Director
David V. Gordon ~ Background Report ~	CFO Vp
Mark L. Balcunas 1 ~ Background Report ~	President CEO Director
Gary Freburger 1 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director Vice President
James Danley 16 ~ Background Report ~	Treasurer NonTreas
Mary J. Kibble 15 ~ Background Report ~	Secretary NonSec
Morad Mamere 1 ~ Background Report ~	Director
Aaron Rachelson ~ Background Report ~	Vp General Counsel Vice President
Robert Murray 24 ~ Background Report ~	Vice President Vp
William Fleury 5 ~ Background Report ~	Vice President
Robery Murray ~ Background Report ~	Vice President
Chan Galbato 3 ~ Background Report ~	President Director
Ulf Henriksson ~ Background Report ~	President Director
Paulett Eberhart ~ Background Report ~	President Director
Sudipta Bhattacharya ~ Background Report ~	President
Wayne Edmunds ~ Background Report ~	President Director
Mike Caliel ~ Background Report ~	President CEO Director
Anthony Colucci ~ Background Report ~	CFO Vp
Jay S. Ehle 9 ~ Background Report ~	Treasurer Director Secretary Vice President
Victoria Hull 2 ~ Background Report ~	Treasurer Secretary Vice President
Andrea Malter 1 ~ Background Report ~	Treasurer Vice President
Steve Sacco 1 ~ Background Report ~	Treasurer Vice President
Anthony R. Franciose ~ Background Report ~	Treasurer Secretary
Fred R. Abdelahad ~ Background Report ~	Treasurer Director Vice President
Michele Tracy ~ Background Report ~	Treasurer
Donald Mueller 46 ~ Background Report ~	Director
David Mezzanotte 43 ~ Background Report ~	Director
Timothy J. Dolan 14 ~ Background Report ~	Director Secretary
Patricia J. Turner 7 ~ Background Report ~	Secretary
Peter I. Wexler 7 ~ Background Report ~	Director Vice President
Peter Kent 1 ~ Background Report ~	Director Vice President
Paulette Eberhart ~ Background Report ~	Director
Hubert Gassner ~ Background Report ~	Director Vice President
Bruce Robertson ~ Background Report ~	Director
Gerhard Du Plessis ~ Background Report ~	Director Vice President
Brian Dibenedetto 4 ~ Background Report ~	Vice President Assistant Secretary
Mark Galewski 3 ~ Background Report ~	Vice President
Leigh Ann Hernandez 2 ~ Background Report ~	Vice President
Steve Blair ~ Background Report ~	Vice President
Victoria Jule ~ Background Report ~	Vice President
Gary Frebjeger ~ Background Report ~	Vice President
Aaron Racheison ~ Background Report ~	Vice President
Jim Griffith 3 ~ Background Report ~	Assistant Secretary
Kathryn Huseman 1 ~ Background Report ~	Assistant Secretary Governing Person
Kenneth Hastings ~ Background Report ~	Assistant Sec.
Marcello Illescas ~ Background Report ~	Assistant Secretary
Sylvia Braddom ~ Background Report ~	Assistant Secretary
Alex Dedominicus ~ Background Report ~	Chief Financial Officer
Alex Dedominicis ~ Background Report ~	Chief Financial Officer
Craig Barth ~ Background Report ~	Assistant Secretary
Stephen Zalfa ~ Background Report ~	Assistant Secretary
James Griffin ~ Background Report ~	Assistant Secretary
Martin Fliss ~ Background Report ~	Assistant Secretary
Kateryn Euseman ~ Background Report ~	Governing Person
Graig Barth ~ Background Report ~	Assistant Secretary
Stephen Zalpa ~ Background Report ~	Assistant Secretary

Showing 8 records out of 57

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

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.

	Foxcal Serial Number: 86233682 Drawing Code: 4000
	Simsci Serial Number: 85872768 Drawing Code: 4000
	Foxboro Serial Number: 74527193 Drawing Code:
	Ultra Slimpak Serial Number: 74563978 Drawing Code:
	Valvactor Serial Number: 71658267 Drawing Code:
	Esscor Serial Number: 85872786 Drawing Code: 4000
	Intouch Serial Number: 73446155 Drawing Code:
	Insta-Set Serial Number: 74455342 Drawing Code:
	The Power of Simulation³ Serial Number: 78679763 Drawing Code: 5000
	Maco Serial Number: 72467007 Drawing Code: