| Name: | SCHNEIDER AUTOMATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1993 (31 years ago) |
| Entity Number: | 1783045 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1 HIGH ST, NORTH ANDOVER, MA, United States, 01845 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELLEN IRVING | Chief Executive Officer | 1 HIGH ST, NORTH ANDOVER, MA, United States, 01845 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-05 | 2004-01-16 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 1997-12-05 | Address | 1 HIGH ST, NORTH ANDOVER, MA, 01845, 2699, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-29 | 1997-09-03 | Name | NEW MODICON, INC. |
| 1993-12-29 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21259 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21258 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040116002790 | 2004-01-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 000615002463 | 2000-06-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 991001000091 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 971205002140 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 970903000322 | 1997-09-03 | CERTIFICATE OF AMENDMENT | 1997-09-03 |
| 970903000321 | 1997-09-03 | CERTIFICATE OF AMENDMENT | 1997-09-03 |
| 970903000316 | 1997-09-03 | CERTIFICATE OF AMENDMENT | 1997-09-03 |
| 960306002021 | 1996-03-06 | BIENNIAL STATEMENT | 1995-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
