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SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC.

Company Details

Name: SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1988 (36 years ago)
Entity Number: 1308881
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Principal Address: 1650 WEST CROSBY ROAD, CARROLLTON, TX, United States, 75006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 201-348-9240

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES MYLETT Chief Executive Officer 1650 WEST CROSBY ROAD, CARROLLTON, TX, United States, 75006

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-11-15 Address 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2018-11-19 2020-11-12 Address 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2010-11-23 2018-11-19 Address 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2010-11-23 2024-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-11-12 2010-11-23 Address 1650 W CROSBY, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2001-06-27 2010-11-23 Address 1650 W. CROSBY RD., CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
2001-06-27 2008-11-12 Address 1650 W. CROSBY RD., CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2001-02-27 2009-09-29 Name TAC AMERICAS, INC.
1999-04-27 2001-06-27 Address 1650 W CROSBY RD, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241115003769 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221101004767 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201112060252 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181119006729 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161123006022 2016-11-23 BIENNIAL STATEMENT 2016-11-01
141103006981 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121107006723 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101123002434 2010-11-23 BIENNIAL STATEMENT 2010-11-01
090929000817 2009-09-29 CERTIFICATE OF AMENDMENT 2009-09-29
081112003017 2008-11-12 BIENNIAL STATEMENT 2008-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State