Entity Name: | BOSCH THERMOTECHNOLOGY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Feb 2017 (8 years ago) |
Document Number: | F17000000727 |
FEI/EIN Number | 02-0467389 |
Mail Address: | 1 TOWER LANE, SUITE 3100, OAKBROOK TERRACE, IL 60181 |
Address: | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Wuthnow, Alexander | President | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Name | Role | Address |
---|---|---|
Wuthnow, Alexander | Director | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Lissmann, Ulrich | Director | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Mansuetti, Mike | Director | 38000 Hills Tech Drive, Farmington Hills, MI 48331 |
Brockmann, Jan | Director | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Name | Role | Address |
---|---|---|
Seidel, Andreas | Secretary | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 |
Name | Role | Address |
---|---|---|
Schaffer, Jon | Treasurer | 1 TOWER LANE, SUITE 3100 OAKBROOK TERRACE, IL 60181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-01-23 |
Foreign Profit | 2017-02-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State