| Name: | SCHNEIDER ELECTRIC IT MISSION CRITICAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 May 2017 (8 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 631195 |
| Place of Formation: | VIRGINIA |
| File Number: | 631195 |
| Principal Address: | 3975 FAIR RIDGE ROAD SUITE 210 S FAIRFAX, VA 22033 |
| Mailing Address: | STE 700 6700 TOWER CIR FRANKLIN, TN 37067-1491 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J Ricci | Director | 70 MECHANIC ST, FOXBORO, MA 02035 | 2024-05-15 |
| Vandana Singh | Director | 9101 BURNET RD, AUSTIN, TX 78758 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES W DANLEY | Treasurer | 1650 W CROSBY RD, CARROLLTON, TX 75006 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary B Kibble | Secretary | 70 MECHANIC ST, FOXBORO, MA 02035 | 2022-04-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RUSS MORRISSEY | President | 3975 FAIR RIDGE DR, FAIRFAX, VA 22033 | 2021-04-28 | 2022-04-26 |
| Russ Morrissey | President | 6700 TOWER CIR, FRANKLIN, TN 37067 | 2024-05-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Murray | Vice President | 201 WASHINGTON STREET, SUITE 2700, BOSTON, MA 02108 | 2024-05-15 |
| William Fleury | Vice President | 70 MECHANIC ST, FOXBORO, MA 02035 | 2024-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005738425 | 2024-05-15 |
| Annual Report | 0005232959 | 2023-05-08 |
| Annual Report | 0004717060 | 2022-04-26 |
| Registered Agent Name/Address Change (mass change) | 0004645735 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471194 | 2021-10-29 |
| Annual Report | 0004258590 | 2021-04-28 |
| Annual Report | 0003853562 | 2020-04-28 |
| Annual Report | 0003502721 | 2019-05-03 |
| Annual Report | 0003302173 | 2018-05-11 |
| Initial Filing | 0000631195 | 2017-05-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
