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Status:	Withdrawn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.

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

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