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Eaton US Holdings, Inc.

Company Details

Name: Eaton US Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 21 Mar 2013 (12 years ago)
Date of Dissolution: 19 Dec 2019 (5 years ago)
Date of Status Change: 19 Dec 2019 (5 years ago)
Identification Number: 000797516
Place of Formation: OHIO
Principal Address: 1000 EATON BLVD MAIL CODE 2N, CLEVELAND, OH, 44122, USA
Mailing Address: 1000 EATON BOULEVARD, CLEVELAND, OH, 44122, USA
Purpose: HOLDING CO.
NAICS: 551112 - Offices of Other Holding Companies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
RICHARD H FEARON PRESIDENT 1000 EATON BLVD CLEVELAND, OH 44122 USA

TREASURER

Name Role Address
TRENT M MEYERHOEFER TREASURER 1000 EATON BLVD CLEVELAND, OH 44122 USA

SECRETARY

Name Role Address
LIZBETH L WRIGHT SECRETARY 1000 EATON BLVD CLEVELAN, OH 44122 USA

VP & ASST. SECY

Name Role Address
TARAS G SZMAGALA VP & ASST. SECY 1000 EATON BLVD. CLEVELAND, OH 44122 USA

DIRECTOR

Name Role Address
JOHN W SPENCER DIRECTOR 1000 EATON BLVD. CLEVELAND, OH 44122 USA
THOMAS F METZ DIRECTOR 1000 EATON BLVD. CLEVELAND, OH 44122 USA
RICHARD H FEARON DIRECTOR 1000 EATON BLVD CLEVELAND, OH 44122 USA

VICE PRESIDENT

Name Role Address
MARY KIM ELKINS VICE PRESIDENT 1000 EATON BLVD CLEVELAND, OH 44122 USA
JOHN SPENCER VICE PRESIDENT 1000 EATON BLVD. CLEVELAND, OH 44122 USA

Filings

Number Name File Date
201930442920 Application for Certificate of Withdrawal 2019-12-19
201984697970 Annual Report 2019-01-18
201855871360 Annual Report 2018-01-09
201734487640 Annual Report 2017-02-22
201692794950 Annual Report 2016-02-22
201554710410 Annual Report 2015-02-06
201436991120 Annual Report 2014-03-11
201324912770 Statement of Change of Registered/Resident Agent Office 2013-06-17
201314230750 Application for Certificate of Authority 2013-03-21

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State