NCG030552_NCSOS_20210715

7/15/2021
North Carolina Secretary of State Search Results
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Business Corporation
Legal Name
Schneider Electric USA, Inc.
Prev Legal Name
Delaware Square D, Inc.
Prev Legal Name
Square D Company
Information
Sosld: 0250128
Status: Current -Active O
Date Formed: 6/7/1989
Citizenship: Foreign
State of Incorporation: DE
Fiscal Month: December
Annual Report Due Date: April 15th
Currentgnnual Report Status:
Registered Agent: Corporation Service Company
Addresses
Reg Office Reg Mailing Principal Office
2626 Glenwood Avenue, Suite 550 2626 Glenwood Avenue, Suite 550 One Boston Place Suite 2700
Raleigh, NC 27608 Raleigh, NC 27608 Boston, MA 02108
Mailing
PO Box 80600 C/O DuCharme, McMillen & Associates, Inc.
Indianapolis, IN 46280-0600
Officers
Chief Executive Officer
Treasurer
Secretary
Vice President
Annette Clayton
JAMES W DANLEY
MARY B KIBBLE
ROBERT MURRAY
1650 West Crosby Road
1650 West Crosby Road
70 Mechanic St
200 N. MARTINGALE RD #1000
Carrollton TX 75006
Carrollton TX 75006
Foxboro MA 02035
SCHAUMBURG IL 60173
Stock
Class: 99 SEE CERT
Shares: 0
Par Value 0
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