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