EATON CORPORATION

Company Details

Name:	EATON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1964 (60 years ago)
Entity Number:	177844
County:	Erie
Place of Formation:	Ohio
Address:	1000 EATON BLVD., MAIL CODE 2N, CLEVELAND, OH, United States, 44122
Address ZIP Code:

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3LYM9

Active

U.S./Canada Manufacturer

2003-11-19

2024-05-16

2029-05-16

2025-05-14

Contact Information

POC	CRISTINA SANCHEZ
Phone	+1 919-845-3558
Address	6780 NORTHERN BLVD STE 500, EAST SYRACUSE, ONONDAGA, NY, 13057 8708, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-05-16
CAGE number	SWY75
Company Name	EATON CORPORATION PUBLIC LIMITED COMPANY
CAGE Last Updated	2024-08-29

Immediate Level Owner
Vendor Certified	2024-05-16
CAGE number	BTQE3
Company Name	EATON HOLDING XIII S.A R.L.
CAGE Last Updated	2022-04-27

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
EATON CORPORATION	DOS Process Agent	1000 EATON BLVD., MAIL CODE 2N, CLEVELAND, OH, United States, 44122

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CRAIG ARNOLD	Chief Executive Officer	1000 EATON BLVD, CLEVELAND, OH, United States, 44122

History

Start date	End date	Type	Value
2024-06-20	2024-06-20	Address	1000 EATON BLVD, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-27	2024-06-20	Address	1000 EATON BLVD, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2014-06-09	2016-06-27	Address	1000 EATON BLVD, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2014-06-09	2024-06-20	Address	1000 EATON BLVD., MAIL CODE 2N, CLEVELAND, OH, 44122, USA (Type of address: Service of Process)
2004-07-08	2014-06-09	Address	ATTN: TAX DEPT., 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
2004-07-08	2014-06-09	Address	ATTN: TAX DEPT., 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
2002-06-07	2014-06-09	Address	1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-04	2004-07-08	Address	EATON CENTER, TAX DEPT, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Service of Process)
1998-06-04	2002-06-07	Address	EATON CENTER, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Chief Executive Officer)
1998-06-04	2004-07-08	Address	EATON CENTER, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Principal Executive Office)
1996-06-25	1998-06-04	Address	EATON CENTER, ATTN TAX DEPT, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Service of Process)
1996-06-25	1998-06-04	Address	EATON CENTER, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Chief Executive Officer)
1996-06-25	1998-06-04	Address	EATON CENTER, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Principal Executive Office)
1993-02-08	1996-06-25	Address	EATON CENTER 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
1993-02-08	1996-06-25	Address	EATON CENTER 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1993-02-08	1996-06-25	Address	EATON CENTER 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
1987-07-08	1993-02-08	Address	1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-08	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-13	1987-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-13	1987-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-01-07	1971-04-23	Name	EATON YALE & TOWNE INC.
1964-06-30	1976-07-13	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1964-06-30	1966-01-07	Name	EATON MANUFACTURING COMPANY
1964-06-30	1976-07-13	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240620004167	2024-06-20	BIENNIAL STATEMENT	2024-06-20
220602003892	2022-06-02	BIENNIAL STATEMENT	2022-06-01
200623060054	2020-06-23	BIENNIAL STATEMENT	2020-06-01
SR-2391	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180629006099	2018-06-29	BIENNIAL STATEMENT	2018-06-01
160627006256	2016-06-27	BIENNIAL STATEMENT	2016-06-01
140609006990	2014-06-09	BIENNIAL STATEMENT	2014-06-01
120604006534	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100628002381	2010-06-28	BIENNIAL STATEMENT	2010-06-01
080611002018	2008-06-11	BIENNIAL STATEMENT	2008-06-01
060524003616	2006-05-24	BIENNIAL STATEMENT	2006-06-01
040708002724	2004-07-08	BIENNIAL STATEMENT	2004-06-01
020607002668	2002-06-07	BIENNIAL STATEMENT	2002-06-01
000607002027	2000-06-07	BIENNIAL STATEMENT	2000-06-01
991208000837	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
980604002193	1998-06-04	BIENNIAL STATEMENT	1998-06-01
960625002540	1996-06-25	BIENNIAL STATEMENT	1996-06-01
000045004950	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930208002632	1993-02-08	BIENNIAL STATEMENT	1992-06-01
C186367-2	1992-03-11	ASSUMED NAME CORP INITIAL FILING	1992-03-11
B518588-2	1987-07-08	CERTIFICATE OF AMENDMENT	1987-07-08
A328361-2	1976-07-13	CERTIFICATE OF AMENDMENT	1976-07-13
A160171-2	1974-06-04	CERTIFICATE OF AMENDMENT	1974-06-04
903719-3	1971-04-23	CERTIFICATE OF AMENDMENT	1971-04-23
849705-4	1970-07-31	CERTIFICATE OF MERGER	1970-07-31
746549-5	1969-03-28	CERTIFICATE OF MERGER	1969-03-31
536451-2	1966-01-07	CERTIFICATE OF AMENDMENT	1966-01-07
443679	1964-06-30	APPLICATION OF AUTHORITY	1964-06-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State