| Name: | Schneider Electric Buildings Americas, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Aug 1999 (25 years ago) |
| Business ID: | 698505 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1650 W. Crosby Rd.Carrollton, TX 75006 |
| Historical names: |
TAC AMERICAS, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James Mylett | Director | 1650 W. Crosby Rd., Carrollton, TX 75006 |
| Aamir Paul | Director | 1111 Pasquinelli Dr, Westmont, IL 60559 |
| Natalie Costello | Director | 1650 W Crosby Rd, Carrollton, TX 75006 |
| Name | Role | Address |
|---|---|---|
| James Mylett | President | 1650 W. Crosby Rd., Carrollton, TX 75006 |
| Name | Role | Address |
|---|---|---|
| Robert Murray | Vice President | 201 Washington Street, Suite 2700, Boston, IL 02108 |
| William Fleury | Vice President | 70 Mechanic St, Foxboro, MA 02035 |
| Name | Role | Address |
|---|---|---|
| MARY B KIBBLE | Secretary | 70 Mechanic St, Foxboro, MA 02035 |
| Name | Role | Address |
|---|---|---|
| James Danley | Treasurer | 1650 W Crosby Rd, Carrllton, TX 75006 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-29 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2023-03-24 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-01-27 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2021-01-26 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2020-01-11 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2019-02-28 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2018-03-06 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2017-03-22 | Annual Report For Schneider Electric Buildings Americas, Inc. |
| Annual Report | Filed | 2016-04-05 | Annual Report For Schneider Electric Buildings Americas, Inc. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
