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SCHNEIDER ELECTRIC USA, INC.

SCHNEIDER ELECTRIC USA, INC.

Company Details

Name:	SCHNEIDER ELECTRIC USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1989 (36 years ago)
Entity Number:	1359280
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	201 WASHINGTON ST, ONE BOSTON PLACE, SUITE 2700, BOSTON, MA, United States, 02108
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AAMIR PAUL	Chief Executive Officer	1111 PASQUINELLI DR, WESTMONT, IL, United States, 60559

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-06-16	2023-06-16	Address	1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2023-06-16	2023-06-16	Address	1111 PASQUINELLI DR, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2021-06-15	2023-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-20	2023-06-16	Address	1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2017-06-19	2019-06-20	Address	132 FAIRGROUNDS ROAD, WEST KINGSTON, RI, 02892, USA (Type of address: Chief Executive Officer)
2017-06-19	2019-06-20	Address	800 FEDERAL STREET, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2015-06-02	2017-06-19	Address	132 FAIRGROUNDS ROAD, WEST KINGSTON, RI, 02892, USA (Type of address: Chief Executive Officer)
2009-07-08	2015-06-02	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, 7337, USA (Type of address: Chief Executive Officer)
2006-04-25	2021-06-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-25	2023-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-06	2009-07-08	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, 7337, USA (Type of address: Chief Executive Officer)
2005-09-06	2017-06-19	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, 7337, USA (Type of address: Principal Executive Office)
2004-12-24	2006-04-25	Address	1415 S. ROSELLE. RD., PALATINE, IL, 60067, USA (Type of address: Service of Process)
2003-06-19	2005-09-06	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, 7337, USA (Type of address: Principal Executive Office)
2003-06-19	2005-09-06	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, 7337, USA (Type of address: Chief Executive Officer)
2001-07-03	2003-06-19	Address	2321 TANGLEWOOK BRK LN, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2001-07-03	2003-06-19	Address	1415 S ROSELLE RD, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1999-09-24	2004-12-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2006-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-28	2001-07-03	Address	2321 TANGLEWOOD BRK LN, BIRIMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
1999-06-28	2001-07-03	Address	1415 S ROSELLE RD, PALATINE, IL, 60062, USA (Type of address: Principal Executive Office)
1997-08-12	1999-06-28	Address	1415 ROSELLE RD, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1997-08-12	1999-06-28	Address	206 OAKDENE RD, BARRINGTON HILLS, IL, 60010, USA (Type of address: Chief Executive Officer)
1993-09-03	1997-08-12	Address	1415 ROSELLE ROAD, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1993-09-03	1997-08-12	Address	206 OAKDENE ROAD, BARRINGTON HILLS, IL, 60010, USA (Type of address: Chief Executive Officer)
1993-06-23	1993-09-03	Address	EXECUTIVE PLAZA, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1993-06-23	1993-09-03	Address	1415 ROSELLE ROAD, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer)
1989-07-21	2009-12-24	Name	SQUARE D COMPANY
1989-06-08	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-08	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-08	1989-07-21	Name	DELAWARE SQUARE D, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230616003896	2023-06-16	BIENNIAL STATEMENT	2023-06-01
210615060380	2021-06-15	BIENNIAL STATEMENT	2021-06-01
190620060021	2019-06-20	BIENNIAL STATEMENT	2019-06-01
170619006169	2017-06-19	BIENNIAL STATEMENT	2017-06-01
150602006861	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130625006104	2013-06-25	BIENNIAL STATEMENT	2013-06-01
110707002490	2011-07-07	BIENNIAL STATEMENT	2011-06-01
091224000277	2009-12-24	CERTIFICATE OF AMENDMENT	2009-12-24
090708003282	2009-07-08	BIENNIAL STATEMENT	2009-06-01
070717002792	2007-07-17	BIENNIAL STATEMENT	2007-06-01
060425000242	2006-04-25	CERTIFICATE OF CHANGE	2006-04-25
050906002221	2005-09-06	BIENNIAL STATEMENT	2005-06-01
041224000132	2004-12-24	CERTIFICATE OF MERGER	2004-12-31
030619002228	2003-06-19	BIENNIAL STATEMENT	2003-06-01
010703002164	2001-07-03	BIENNIAL STATEMENT	2001-06-01
990924001013	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
990628002608	1999-06-28	BIENNIAL STATEMENT	1999-06-01
970812002240	1997-08-12	BIENNIAL STATEMENT	1997-06-01
930903002319	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930623002864	1993-06-23	BIENNIAL STATEMENT	1992-06-01
C035795-3	1989-07-21	CERTIFICATE OF AMENDMENT	1989-07-21
C020048-4	1989-06-08	APPLICATION OF AUTHORITY	1989-06-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900365

Other Statutory Actions

2019-03-25

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	5000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2019-03-25
Termination Date	2019-07-12
Section	2301
Fee Status	FP
Status	Terminated

Parties

Name	MCINVALE
Role	Plaintiff

Name	SCHNEIDER ELECTRIC USA, INC.
Role	Defendant

1109323

Marine Contract Actions

2011-12-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-20
Termination Date	2012-03-23
Date Issue Joined	2012-01-24
Pretrial Conference Date	2012-03-07
Section	1916
Status	Terminated

Parties

Name	SCHNEIDER ELECTRIC USA, INC.
Role	Plaintiff

Name	MSC MEDITERRANEAN SHIPP,
Role	Defendant

1608436

Negotiable Instruments

2016-10-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-10-31
Termination Date	2017-04-11
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	SCHNEIDER ELECTRIC USA, INC.
Role	Plaintiff

Name	DEUTSCHE BANK AG
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

SCHNEIDER ELECTRIC USA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Court Cases

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