| Entity Name: | SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2012 (13 years ago) |
| Document Number: | F07000003044 |
| FEI/EIN Number |
752066352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 W CROSBY RD, CARROLLTON, TX, 75006 |
| Mail Address: | PO BOX 80600, C/O DuCharme, McMillen & Associates, INDIANAPOLIS, IN, 46280, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MYLETT JAMES | President | 1650 W CROSBY RD, CARROLLTON, TX, 75006 |
| Murray Robert | Vice President | 201 Washington Street, Suite 2700, Boston, MA, 02108 |
| Kibble Mary B | Secretary | 70 Mechanic St, FOXBORO, MA, 02035 |
| DANLEY JAMES W | Treasurer | 1650 W CROSBY RD, CARROLLTON, TX, 75006 |
| Paul Aamir | Director | 1111 Pasquinelli Drive, Westmont, IL, 60559 |
| Costello Natalie | Director | 1650 W Crosby Rd, Carrollton, TX, 75006 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 1650 W CROSBY RD, CARROLLTON, TX 75006 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 1650 W CROSBY RD, CARROLLTON, TX 75006 | - |
| AMENDMENT | 2012-09-12 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| NAME CHANGE AMENDMENT | 2009-09-25 | SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
