| Name: | BOSCH SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2015 (9 years ago) |
| Entity Number: | 4862093 |
| County: | Monroe |
| Date of dissolution: | 06 Feb 2020 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 130 PERINTON PARKWAY, FAIRPORT, NY, United States, 14450 |
| Principal Address ZIP Code: | 14450 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3GDR4 | Active | U.S./Canada Manufacturer | 2003-07-01 | 2024-03-12 | 2025-09-23 | 2022-06-20 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | PATRICK FLUHARTY |
| Phone | +1 585-678-3651 |
| Address | 130 PERINTON PKWY, FAIRPORT, NY, 14450 9107, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-09-23 |
| CAGE number | DP411 |
| Company Name | ROBERT BOSCH INDUSTRIETREUHANDKOMMANDITGESELLSCHAFT |
| CAGE Last Updated | 2021-12-29 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-09-23 |
| CAGE number | 79SS9 |
| Company Name | ROBERT BOSCH NORTH AMERICA CORPORATION |
| CAGE Last Updated | 2022-06-20 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN WISER | Chief Executive Officer | 130 PERINTON PARKWAY, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-02 | Address | 130 PERINTON PARKWAY, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206000394 | 2020-02-06 | CERTIFICATE OF TERMINATION | 2020-02-06 |
| 191202060759 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007763 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210000439 | 2015-12-10 | APPLICATION OF AUTHORITY | 2015-12-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
