BOSCH SECURITY SYSTEMS INTERNATIONAL, INC.

Company Details

Name:	BOSCH SECURITY SYSTEMS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Mar 1980 (45 years ago)
Entity Number:	617073
County:	Monroe
Date of dissolution:	29 Oct 2004
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 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KARL H. KOSTUSIAK	Chief Executive Officer	130 PERINTON PARKWAY, FAIRPORT, NY, United States, 14450

History

Start date	End date	Type	Value
1993-05-21	2003-10-06	Address	130 PERINTON PARKWAY, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
1980-03-26	1993-05-21	Address	THE SECRETARY, 400 MASON RD., FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041022000198	2004-10-22	CERTIFICATE OF MERGER	2004-10-29
031006000299	2003-10-06	CERTIFICATE OF CHANGE	2003-10-06
021002000325	2002-10-02	CERTIFICATE OF AMENDMENT	2002-10-02
000327002942	2000-03-27	BIENNIAL STATEMENT	2000-03-01
990726000002	1999-07-26	CERTIFICATE OF AMENDMENT	1999-07-26
980407002745	1998-04-07	BIENNIAL STATEMENT	1998-03-01
940405002585	1994-04-05	BIENNIAL STATEMENT	1994-03-01
930521003033	1993-05-21	BIENNIAL STATEMENT	1993-03-01
A654978-7	1980-03-26	CERTIFICATE OF INCORPORATION	1980-03-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State