BOSCH REXROTH CORPORATION (Entity# 01682755) is a corporation registered with California Secretary of State. The business incorporation date is March 6, 1991. The corporation status is Active.
| Corporation Number | 01682755 |
| Corporation Name | BOSCH REXROTH CORPORATION |
| Incorporation Date | 1991-03-06 |
| Corporation Status | Active |
| SO File Number | FK05095 |
| SO File Date | 2017-02-25 |
| Mailing Address |
5150 Prairie Stone Parkway Hoffman Estates IL 60192 |
| CEO Name | PAUL COOKE |
| CEO Address |
5150 Prairie Stone Parkway Hoffman Estates IL 60192 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | PA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-09-12 | - Franchise Tax Board Revivor | |||
| 2008-06-02 | - FTFT | |||
| 2006-12-08 | - Franchise Tax Board Revivor | |||
| 2005-12-01 | - FTFT | |||
| 2001-07-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MANNESMANN REXROTH CORPORATION |
A0567982 | |
| 1998-06-26 | - CORR |
NAME CHANGE FROM: THE MANNESMANN REXROTH CORPORATION |
A0510502 | |
| 1998-04-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE REXROTH CORPORATION |
A0506993 |
| Street Address | 5150 PRAIRIE STONE PARKWAY |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60192 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dmg Mori Advanced Solutions, Inc. | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | RALF RIEDMANN | 2017-07-13 |
| Jcl Bioassay Usa, Inc. | 2860 Forbs Avenue, Hoffman Estates, IL 60192 | TETSUYA MIKE SUGA | 2013-12-02 |
| Oasis Organization of Asian Indians At At&t, Inc. | 2000 At&t Center Dr, 2a43b, Hoffman Estates, IL 60192 | ROLI ARORA | 2012-04-05 |
| Tlhus, Inc. | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | PETER M CASTELLI | 2011-04-22 |
| Dmg Chicago Inc., Which Will Do Business In California As Deckel Maho Gildemeister Chicago Inc. | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | EIKE HUEBNER | 2010-03-18 |
| Life Changers International Church | 2500 Bevelry Rd, Hoffman Estates, IL 60192 | GREGORY M DICKOW | 2009-02-06 |
| Dmg Mori Usa, Inc. | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | MARK H MOHR | 2008-03-14 |
| Cetco Liquid Boot Company | 2870 Forbs Ave, Hoffman Estates, IL 60192 | PATRICK CARPENTER | 2007-01-04 |
| John Deere Foodorigins, Inc. | 5401 Trillium Blvd., Ste. 225, Hoffman Estates, IL 60192 | KIRK E SIEFKAS | 2004-06-10 |
| Transamerica Flood Hazard Certification, Inc. | 5595 Trillium Boulevard, Hoffman Estates, IL 60192 | JAMES L SCHOEDINGER | 2000-09-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | HOFFMAN ESTATES |
| Zip Code | 60192 |
Please comment or provide details below to improve the information on BOSCH REXROTH CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.