| Entity Name: | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jun 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | M12000003341 |
| FEI/EIN Number | 52-1366064 |
| Address: | 10900 EQUITY DRIVE, HOUSTON, TX 77041 |
| Mail Address: | c/o DMA, PO BOX 80600, INDIANAPOLIS, IN 46280 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRENON, ALEXIS | PRESIDENT | 35 RUE JOSEPH MONIER, RUEIL MALMAISON 92500 FR |
| Name | Role | Address |
|---|---|---|
| GRENON, ALEXIS | MANAGER | 35 RUE JOSEPH MONIER, RUEIL MALMAISON 92500 FR |
| Name | Role | Address |
|---|---|---|
| Murray, Robert | Vice President | 201 Washington Street, Suite 2700, One Boston Place Boston, MA 02108 |
| Fleury, William | Vice President | 70 Mechanic St, Foxboro, MA 02035 |
| Name | Role | Address |
|---|---|---|
| Kibble, Mary B | Secretary | 70 Mechanic St, FOXBORO, MA 02035 |
| Name | Role | Address |
|---|---|---|
| DANLEY, JAMES W | Treasurer | 1650 WEST CROSBY ROAD, CARROLLTON, TX 75006 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058823 | SCHNEIDER ELECTRIC | EXPIRED | 2014-06-12 | 2024-12-31 | No data | PO BOX 80600, C/O DMA, INC., INDIANAPOLIS, IN, 46280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 10900 EQUITY DRIVE, HOUSTON, TX 77041 | No data |
| LC NAME CHANGE | 2021-02-10 | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 10900 EQUITY DRIVE, HOUSTON, TX 77041 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| LC Name Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
