Bosch Security Systems, LLC Overview
Bosch Security Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 19, 2003 and is approximately twenty-one 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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Bosch Security Systems, LLC
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Key People
Who own Bosch Security Systems, LLC
Name | |
---|---|
Brian Wiser |
President
Director
Member
Chairman
Manager
Governing Person
|
Andrew Ritter |
Manager
Treasurer
Director
Vp
Vice President
Governing Person
|
Ramesh Jayaraman |
Manager
Director
Member
Vp
|
Andreas Torell |
Chief Executive Officer
President
Director
Chief Financial Officer
|
Jeff Swan |
Manager
Vp
|
Christine Zimmerman 5 |
Manager
Director
Member
Governing Person
|
Jane Hoffman 2 |
Secretary
|
Jon Schaffer 14 |
Assistant Treasurer
|
Deanna McCann 11 |
Assistant Treasurer
|
Krisztina Rab 10 |
Assistant Treasurer
|
Robert Miklautsch 4 |
Assistant Secretary
|
Christopher P. Gerace 1 |
President
CEO
CFO
Treasurer
Director
Chief Financial Officer
|
Robert Mulatz 1 |
President
CEO
Director
Director
|
Peter Ribinski 1 |
President
Director
|
Thomas Quante |
President
Director
Vice President
|
Uwe Thym 1 |
Manager
Director
Vice President
Governing Person
Senior Vice Presiden
|
Andreas Bartz |
Manager
Director
Member
Chief Financial Officer
Governing Person
|
Brian Marron 17 |
Treasurer
Secretary
Assistant Treasurer
|
Claus-Peter Hawel |
Treasurer
|
Ulrich Kirschner 2 |
Director
|
Christof Ziegler 1 |
Director
Director
|
Calus-Peter Hawel |
Director
|
James Koessler |
Secretary
|
Peter Robinski |
Director
|
Cecille Martin |
Secretary
|
Dennis Petricoin |
Vice President
|
Mark Prylon |
Vice President
|
Falk Hermann |
Vice President
|
Joremy Hockham |
Vice President
|
Jeremy Hockham |
Vice President
|
Gregor Schlechtriem |
Vice President
|
Thomas Hansen |
Vice President
|
Robert Dinkins |
Controller
|
Thorsten Scheer |
Controller
|
Steffen Gotthard |
Controller
|
Luke Baer 13 |
Assistant Sec.
|
Mark Gilmour 11 |
Assistant Treas.
Assistant Treasurer
|
David Machnyk 10 |
Assistant Treasurer
|
Erik Dyhrkopp 7 |
Assistant Secretary
|
Robert Hirlautsch |
Assistant Secretary
|
David Machnak |
Assistant Treasurer
|
Showing 8 records out of 41
Other Companies for Bosch Security Systems, LLC
Bosch Security Systems, LLC 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 Security Systems, LLC
Corporate Filings for Bosch Security Systems, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800282168 |
Date Filed: | Friday, December 19, 2003 |
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: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00729308 |
Date Filed: | Friday, January 10, 1975 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000005460 |
Date Filed: | Thursday, December 19, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03833527 |
Date Filed: | Thursday, October 8, 2015 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | Monroe |
State ID: | 225705 |
Date Filed: | Thursday, July 11, 1968 |
Date Expired: | Thursday, October 1, 2015 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Monroe |
State ID: | 4862093 |
Date Filed: | Thursday, December 10, 2015 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M20000001550 |
Date Filed: | Friday, February 7, 2020 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202005510428 |
Date Filed: | Friday, February 7, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/11/1968 | Name History/Actual | Detection Systems Inc. | |
9/25/2002 | Name History/Actual | Bosch Security Systems, Inc. | |
12/19/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
11/28/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/29/2009 | Application for Amended Certificate of Authority | ||
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) | ||
12/10/2015 | Name History/Actual | Bosch Security Systems, Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/12/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Bosch Security Systems, LLC
Serial Number:
78401124
Drawing Code: 4000
|
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Serial Number:
86121220
Drawing Code: 4000
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Serial Number:
86225577
Drawing Code: 4000
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Serial Number:
74527301
Drawing Code:
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Serial Number:
78210591
Drawing Code: 1000
|
|
Serial Number:
86450590
Drawing Code: 4000
|
|
Serial Number:
73429277
Drawing Code:
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Serial Number:
71641282
Drawing Code:
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|
Serial Number:
74335998
Drawing Code:
|
|
Serial Number:
78382348
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
2800 S 25th Ave Broadview, IL 60155
130 Perinton Pkwy Fairport, NY 14450
12000 Portland Ave Burnsville, MN 55337
1720 14th St E Glencoe, MN 55336
850 Greenfield Rd Lancaster, PA 17601
1 Tower Ln Oakbrook Terrace, IL 60181
These addresses are known to be associated with Bosch Security Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
TX
2003
Foreign Limited Liability Company (LLC)
CA
1975
Statement & Designation By Foreign Corporation
FL
2013
Foreign for Profit Corporation
CA
2015
Statement & Designation By Foreign Corporation
NY
1968
Domestic Business Corporation
NY
2015
Foreign Business Corporation
FL
2020
Foreign Limited Liability
CA
2020
Foreign