BOSCH SECURITY SYSTEMS, LLC (UBI# 602351755) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 19, 2003. The entity status is Active.
Unified Business Identifier (UBI) | 602351755 |
Business Name | BOSCH SECURITY SYSTEMS, LLC |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | DELAWARE |
Incorporation Date | 2003-12-19 |
Expiration Date | 2020-12-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Andrew Ritter | ||
Brian Wiser | ||
Jane Hoffman | ||
Uwe Thym | ||
Christine Zimmerman | ||
Andreas Bartz | ||
Brian Marron |
Document Type | Completed Date |
---|---|
Amendment | 2009-08-03 |
ANNUAL REPORT | 2019-11-21, 2018-12-03, 2017-11-14, 2016-12-07, 2015-12-17, 2014-12-23, 2013-11-08, 2012-12-11, 2011-12-08, 2011-01-25, 2009-12-16, 2009-02-17, 2009-01-15, 2007-12-28, 2006-12-27, 2005-12-14, 2004-12-08 |
ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
FOREIGN REGISTRATION STATEMENT | 2003-12-29 |
Initial Report | 2004-04-27 |
Statement of Change | 2020-02-27, 2016-05-18, 2008-01-09 |
TRANSFER OF REGISTRATION | 2020-02-12 |
Street Address | 130 PERINTON PKWY |
City | FAIRPORT |
State | NY |
Zip Code | 14450 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Innovation Finance Usa LLC | 30 Liftbridge Ln E Ste 200, Fairport, NY 14450-1575 | Business Filings Incorporated | 2019-09-17 |
Qualitrol Company LLC | 1385 Fairport Rd, Fairport, NY 14450-1309 | Ct Corporation System | 2017-11-21 |
Manning & Napier Benefits, LLC | 290 Woodcliff Dr, Fairport, NY 14450 | C T Corporation System | 2016-12-09 |
Manning & Napier Advisors, LLC | 290 Woodcliff Drive, Fairport, NY 14450 | C T Corporation System | 2016-04-08 |
Rainier Investment Management, LLC | C/o Manning & Napier, 290 Woodcliff Drive, Fairport, NY 14450 | C T Corporation System | 2013-12-06 |
Villager Construction, Inc. | 425 Old Macedon Center Rd, Fairport, NY 14450 | Business Filings Incorporated | 2013-01-01 |
First American Commercial Bancorp, Inc. | 255 Woodcliff Dr, Fairport, NY 14450 | Corporation Service Company | 2012-03-20 |
Continental Service Group, Inc. | 200 Cross Keys Office Park, Fairport, NY 14450-3510 | Lucie R Bernheim | 2005-02-23 |
Qualitrol Corporation | 1385 Fairport Rd, Fairport, NY 14450 | Ct Corporation System | 2004-10-26 |
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B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
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National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Andrew Ritter | ||
Brian Wiser | ||
Jane Hoffman | ||
Uwe Thym | ||
Christine Zimmerman | ||
Andreas Bartz | ||
Brian Marron |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.