| Entity Name: | BOWE SYSTEC NORTH-AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 May 2012 (13 years ago) |
| Document Number: | F12000001979 |
| FEI/EIN Number | 45-3265698 |
| Address: | 8480 HONEYCUT RD STE 200, RALEIGH, NC 27615 |
| Mail Address: | 8480 HONEYCUT RD STE 200, RALEIGH, NC 27615 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| KOSCHIER, JOACHIM | Director | Werner-von-Siemens Str. 1, Augsburg 86159 DE |
| Name | Role | Address |
|---|---|---|
| Kassay, Marlena Kay | Treasurer | 8480 Honeycutt Rd, Ste 200 Raleigh, NC 27615 |
| Name | Role | Address |
|---|---|---|
| Kassay, Marlena Kay | Secretary | 8480 Honeycutt Rd, Ste 200 Raleigh, NC 27615 |
| Name | Role | Address |
|---|---|---|
| Swift, Michael | Chief Executive Officer | 1305 ANDERSON DR, Libertyville, IL 60048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | BUSINESS FILINGS INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| Reg. Agent Change | 2023-01-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
