| Name: | SCHNEIDER ELECTRIC USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jun 1989 (36 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 278342 |
| Place of Formation: | DELAWARE |
| File Number: | 278342 |
| Principal Address: | PO BOX 80600 INDIANAPOLIS, IN 46280 |
| Mailing Address: | C/O DMA, INC. PO BOX 80600 INDIANAPOLIS, IN 46280-0600 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANNETTE CLAYTON | President | 1650 CROSBY RD, CARROLLTON, TX 75006 | 2021-05-25 | 2023-05-11 |
| AAMIR PAUL | President | 1111 PASQUINELLI DR, WESTMONT, IL 60559 | 2024-06-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hilary Maxson | Director | 35 RUE JOSEPH MONIER, , | 2024-06-13 |
| AAMIR PAUL | Director | 1111 PASQUINELLI DR, WESTMONT, IL 60559 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARY KIBBLE | Secretary | 70 MECHANIC ST, FOXBORO, MA 02035 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT MURRAY | Vice President | 201 WASHINGTON ST, BOSTON, MA 02108 | 2023-05-11 |
| William Fleury | Vice President | 70 MECHANIC ST, FOXBORO, MA 02035 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES DANLEY | Treasurer | 1650 W CROSBY RD, CARROLLTON, TX 75006 | 2024-06-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005780275 | 2024-06-13 |
| Annual Report | 0005239224 | 2023-05-11 |
| Annual Report | 0004776815 | 2022-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004642799 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468201 | 2021-10-29 |
| Annual Report | 0004290786 | 2021-05-25 |
| Annual Report | 0003883580 | 2020-05-26 |
| Annual Report | 0003521763 | 2019-05-23 |
| Annual Report | 0002106441 | 2018-05-24 |
| Annual Report | 0002106439 | 2017-05-25 |
Date of last update: 08 Dec 2024
Sources: Idaho Secretary of State
