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Bosch Security Systems, LLC

Active Broadview, IL

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-three 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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Name
Brian Wiser ~ Background Report ~	President Director Member Chairman Manager Governing Person
Andrew Ritter ~ Background Report ~	Manager Treasurer Director Vp Vice President Governing Person
Ramesh Jayaraman ~ Background Report ~	Manager Director Member Vp
Andreas Torell ~ Background Report ~	Chief Executive Officer President Director Chief Financial Officer
Jeff Swan ~ Background Report ~	Manager Vp
Christine Zimmerman 5 ~ Background Report ~	Manager Director Member Governing Person
Jane Hoffman 2 ~ Background Report ~	Secretary
Jon Schaffer 14 ~ Background Report ~	Assistant Treasurer
Deanna McCann 11 ~ Background Report ~	Assistant Treasurer
Krisztina Rab 10 ~ Background Report ~	Assistant Treasurer
Robert Miklautsch 4 ~ Background Report ~	Assistant Secretary
Christopher P. Gerace 1 ~ Background Report ~	President CEO CFO Treasurer Director Chief Financial Officer
Robert Mulatz 1 ~ Background Report ~	President CEO Director Director
Peter Ribinski 1 ~ Background Report ~	President Director
Thomas Quante ~ Background Report ~	President Director Vice President
Uwe Thym 1 ~ Background Report ~	Manager Director Vice President Governing Person Senior Vice Presiden
Andreas Bartz ~ Background Report ~	Manager Director Member Chief Financial Officer Governing Person
Brian Marron 17 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Claus-Peter Hawel ~ Background Report ~	Treasurer
Ulrich Kirschner 2 ~ Background Report ~	Director
Christof Ziegler 1 ~ Background Report ~	Director Director
Calus-Peter Hawel ~ Background Report ~	Director
James Koessler ~ Background Report ~	Secretary
Cecille Martin ~ Background Report ~	Secretary
Peter Robinski ~ Background Report ~	Director
Thomas Hansen ~ Background Report ~	Vice President
Gregor Schlechtriem ~ Background Report ~	Vice President
Jeremy Hockham ~ Background Report ~	Vice President
Mark Prylon ~ Background Report ~	Vice President
Falk Hermann ~ Background Report ~	Vice President
Joremy Hockham ~ Background Report ~	Vice President
Robert Dinkins ~ Background Report ~	Controller
Thorsten Scheer ~ Background Report ~	Controller
Steffen Gotthard ~ Background Report ~	Controller
Luke Baer 13 ~ Background Report ~	Assistant Sec.
Mark Gilmour 11 ~ Background Report ~	Assistant Treas. Assistant Treasurer
David Machnyk 10 ~ Background Report ~	Assistant Treasurer
Erik Dyhrkopp 7 ~ Background Report ~	Assistant Secretary
Robert Hirlautsch ~ Background Report ~	Assistant Secretary
David Machnak ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 40

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

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

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

	Rts Serial Number: 78401124 Drawing Code: 4000
	Zlx Serial Number: 86121220 Drawing Code: 4000
	Etx Serial Number: 86225577 Drawing Code: 4000
	University Sound Serial Number: 74527301 Drawing Code:
	Cronus Serial Number: 78210591 Drawing Code: 1000
	Ekx Serial Number: 86450590 Drawing Code: 4000
	Ds Serial Number: 73429277 Drawing Code:
	Ev Serial Number: 71641282 Drawing Code:
	Sound-Mate Serial Number: 74335998 Drawing Code:
	X-Line Serial Number: 78382348 Drawing Code: 4000