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Bosch Rexroth Corporation

Active Broadview, IL

(248)267-4111
  • Overview
  • 25
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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Bosch Rexroth Corporation Overview

Bosch Rexroth Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 24, 1980 and is approximately forty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Bosch Rexroth Corporation

Name
Gregory Gumbs
~ Background Report ~
President
CEO
Director
Marc Wucherer
~ Background Report ~
Chairman
Director
Chair
Christoph Kleu
~ Background Report ~
CFO
Treasurer
Director
Jon Schaffer 11
~ Background Report ~
Treasurer
Secretary
Assistant Treasurer
Assistant Secretary
Jane Hoffman 2
~ Background Report ~
Secretary
Christine Zimmerman 4
~ Background Report ~
Director
NonDir
Deanna McCann 11
~ Background Report ~
Assistant Treasurer
Krisztina Rab 10
~ Background Report ~
Assistant Treasurer
Heather Schroder 1
~ Background Report ~
Assistant Secretary
Paul Cooke
~ Background Report ~
NonDir
NonPres
President
Director
Steve Roberts
~ Background Report ~
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
Thomas Williams 8
~ Background Report ~
NonSec
Secretary
Vice President
Erwin Wieckowski
~ Background Report ~
NonDir
Director
Executive Vice Presi
Berend Bracht
~ Background Report ~
President
Director
Secretary
Wolfgang Dangel
~ Background Report ~
President
Brian Marron 17
~ Background Report ~
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Mark Gilmour 11
~ Background Report ~
Treasurer
Assistant Treas.
Assistant Treasurer
Luke Baer 13
~ Background Report ~
Secretary
Assistant Sec.
Erik Dyhrkopp 7
~ Background Report ~
Secretary
Assistant Secretary
Maximiliane Straub 7
~ Background Report ~
Director
Kenneth Hank
~ Background Report ~
Director
Vice President
Senior Vice Presiden
Kenneth Hanks
~ Background Report ~
Director
Vice President
NonDir
David Machnyk 10
~ Background Report ~
Assistant Treasurer
Jishan Klink 1
~ Background Report ~
Assistant Secretary
Rolf Najork
~ Background Report ~
NonDir
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Showing 8 records out of 25

Other Companies for Bosch Rexroth Corporation

Bosch Rexroth Corporation is listed as an officer of another company.
Name Status Incorporated Key People Role
Bosch Brake Components, LLC
Inactive
2008
6
Governing Person

Known Addresses for Bosch Rexroth Corporation

2800 S 25th Ave Broadview, IL 60155 5150 Prairie Stone Pkwy Hoffman Estates, IL 60192 2730 Research Dr Rochester, MI 48309 2315 City Line Rd Bethlehem, PA 18017 1700 Old Mansfield Rd Wooster, OH 44691 PO Box 394 Wooster, OH 44691 1701 Continental Blvd Charlotte, NC 28273 816 E 3rd St Buchanan, MI 49107 2300 City Line Rd Bethlehem, PA 18017 2625 Brodhead Rd Bethlehem, PA 18020

Corporate Filings for Bosch Rexroth Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F97000000403
Date Filed: Friday, January 24, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4746406
Date Filed: Monday, March 24, 1980
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Pennsylvania
State ID: 01682755
Date Filed: Wednesday, March 6, 1991
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Pennsylvania
State ID: E0584582015-4
Date Filed: Wednesday, December 16, 2015
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
3/24/1980 Application for Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
4/8/1998 Application For Amended Certificate Of Authority
7/19/2001 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
9/5/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/28/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
9/10/2013 Reinstatement
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/16/2015 Foreign Qualification Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/31/2015 Public Information Report (PIR)
2/17/2016 Initial List
12/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Bosch Rexroth Corporation

Goto Focused Delivery Program
Serial Number: 86786051
Drawing Code: 4000
Controlair
Serial Number: 72175453
Drawing Code:
Power Master
Serial Number: 73420609
Drawing Code:
Relayair
Serial Number: 72175454
Drawing Code:
R O T a I R
Serial Number: 71457323
Drawing Code:
Powermaster
Serial Number: 72333472
Drawing Code:
Taskmaster
Serial Number: 72333468
Drawing Code:
Flexair
Serial Number: 72088119
Drawing Code:
Taskmaster
Serial Number: 72333471
Drawing Code:
Pressure Master
Serial Number: 72333469
Drawing Code:
View all trademarks for Bosch Rexroth Corporation
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Sources

Florida Department of State
Data last refreshed on Sunday, July 10, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, August 10, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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10 Known Addresses
2800 S 25th Ave Broadview, IL 60155 5150 Prairie Stone Pkwy Hoffman Estates, IL 60192 2730 Research Dr Rochester, MI 48309 2315 City Line Rd Bethlehem, PA 18017 1700 Old Mansfield Rd Wooster, OH 44691 PO Box 394 Wooster, OH 44691 1701 Continental Blvd Charlotte, NC 28273 816 E 3rd St Buchanan, MI 49107 2300 City Line Rd Bethlehem, PA 18017 2625 Brodhead Rd Bethlehem, PA 18020
These addresses are known to be associated with Bosch Rexroth Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
FL 1997 Foreign for Profit Corporation TX 1980 Foreign For-Profit Corporation CA 1991 Statement & Designation By Foreign Corporation NV 2015 Foreign Corporation
Sources
Florida Department of State Nevada Secretary of State Texas Secretary of State California Secretary of State
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