| Entity Name: | BOSCH REXROTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2001 (24 years ago) |
| Document Number: | F97000000403 |
| FEI/EIN Number |
231687400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 Tower Lane, Oakbrook Terrace, IL, 60181, US |
| Address: | 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kleu Christoph | Director | 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192 |
| Hoffman Jane | Secretary | 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192 |
| Zimmerman Christine | Director | 38000 Hills Tech Drive, Farmington Hills, MI, 48331 |
| Schaefer Reinhard | President | 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192 |
| Schaffer Jon | Assi | 1 Tower Lane, Oakbrook Terrace, IL, 60181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5150 Prairie Stone Parkway, Hoffman Estates, IL 60192 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 5150 Prairie Stone Parkway, Hoffman Estates, IL 60192 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-07-19 | BOSCH REXROTH CORPORATION | - |
| NAME CHANGE AMENDMENT | 1998-04-09 | MANNESMANN REXROTH CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
