| Name: | BOSCH SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1968 (56 years ago) |
| Entity Number: | 225705 |
| County: | Monroe |
| Date of dissolution: | 01 Oct 2015 |
| Place of Formation: | New York |
| Principal Address: | 130 PERINTON PARKWAY, FAIRPORT, NY, United States, 14450 |
| Principal Address ZIP Code: | 14450 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER P GERACE | Chief Executive Officer | 130 PERINTON PARKWAY, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-03 | 2014-07-10 | Address | 12000 PORTLAND AVENUE SOUTH, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2014-07-10 | Address | 12000 PORTLAND AVENUE SOUTH, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office) |
| 2008-08-13 | 2012-07-03 | Address | 130 PERINTON PKWY, FAIRPORT, NY, 14450, 9107, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2008-08-13 | Address | 130 PERINTON PKWY, FAIRPORT, NY, 14450, 9107, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2012-07-03 | Address | 130 PERINTON PKWY, FAIRPORT, NY, 14450, 9107, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2006-07-17 | Address | 130 PERINTON PKWY, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.05 |
| 1998-09-15 | 2001-01-24 | Shares | Share type: PAR VALUE, Number of shares: 24000000, Par value: 0.05 |
| 1993-08-26 | 2003-10-06 | Address | 130 PERINTON PARKWAY, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 1993-03-22 | 2006-07-17 | Address | 130 PERINTON PARKWAY, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001000710 | 2015-10-01 | CERTIFICATE OF MERGER | 2015-10-01 |
| 140710006613 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120703006128 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100824003046 | 2010-08-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813002747 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002024 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 041025000818 | 2004-10-25 | CERTIFICATE OF MERGER | 2004-10-25 |
| 041022000198 | 2004-10-22 | CERTIFICATE OF MERGER | 2004-10-29 |
| 040903002377 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| C338505-2 | 2003-10-28 | ASSUMED NAME CORP INITIAL FILING | 2003-10-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
