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BOSCH THERMOTECHNOLOGY CORP.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Wuthnow, Alexander President 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053

Director

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

Secretary

Name Role Address
Seidel, Andreas Secretary 50 WENTWORTH AVENUE, LONDONDERRY, NH 03053

Treasurer

Name Role Address
Schaffer, Jon Treasurer 1 TOWER LANE, SUITE 3100 OAKBROOK TERRACE, IL 60181

Events

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

Documents

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