Home Page
Counties
Albany
12207
SCHNEIDER ELECTRIC SYSTEMS USA, INC.

SCHNEIDER ELECTRIC SYSTEMS USA, INC.

Company Details

Name:	SCHNEIDER ELECTRIC SYSTEMS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2006 (19 years ago)
Entity Number:	3382826
ZIP code:	12207
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	201 Washington St, Ste 2700, One Boston Pl, Boston, MA, United States, 02108
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 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
NATHALIE MARCOTTE	Chief Executive Officer	4 LAKE, DOLLARD DES ORMEAUX, Canada

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	4 LAKE, DOLLARD DES ORMEAUX, CAN (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2020-06-10	2024-06-14	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2018-06-08	2020-06-10	Address	10900 EQUITY DRIVE, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2016-06-13	2018-06-08	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
2016-06-13	2018-06-08	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2015-05-22	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-22	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-23	2016-06-13	Address	33 COMMERCIAL STREET, B51-2C, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2010-06-18	2014-06-23	Address	33 COMMERCIAL STREET, B51-2C, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2010-03-22	2015-05-22	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-03-22	2015-05-22	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-01-22	2010-03-22	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2008-06-25	2010-06-18	Address	33 COMMERCIAL STREET, B51-2C, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2008-06-25	2016-06-13	Address	33 COMMERICAL STREET, B51-2C, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
2006-06-29	2010-03-22	Address	33 COMMERCIAL SYSTEMS B51-2C, FOXBORO, MA, 02035, USA (Type of address: Service of Process)
2006-06-29	2009-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614002018	2024-06-14	BIENNIAL STATEMENT	2024-06-14
220622003414	2022-06-22	BIENNIAL STATEMENT	2022-06-01
200610060471	2020-06-10	BIENNIAL STATEMENT	2020-06-01
180608006353	2018-06-08	BIENNIAL STATEMENT	2018-06-01
170110000290	2017-01-10	CERTIFICATE OF AMENDMENT	2017-01-10
160613006863	2016-06-13	BIENNIAL STATEMENT	2016-06-01
150522000047	2015-05-22	CERTIFICATE OF CHANGE	2015-05-22
140623006507	2014-06-23	BIENNIAL STATEMENT	2014-06-01
120723002845	2012-07-23	BIENNIAL STATEMENT	2012-06-01
100618003047	2010-06-18	BIENNIAL STATEMENT	2010-06-01
100322000435	2010-03-22	CERTIFICATE OF CHANGE	2010-03-22
090122000845	2009-01-22	CERTIFICATE OF CHANGE	2009-01-22
080625002306	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060629000288	2006-06-29	APPLICATION OF AUTHORITY	2006-06-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State