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BOSCH SECURITY SYSTEMS, INC.

Branch

Company Details

Name: BOSCH SECURITY SYSTEMS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 06 Mar 2003 (22 years ago)
Branch of: BOSCH SECURITY SYSTEMS, INC., NEW YORK (Company Number 4862093)
Business ID: 730480
State of Incorporation: NEW YORK
Principal Office Address: 130 PERINTON PKWYFAIRPORT, NY 14450-9107

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
CHRISTOPHER GERACE Secretary 130 PERINTON PKWY, FAIRPORT, NY 14450-9107

Treasurer

Name Role Address
CHRISTOPHER GERACE Treasurer 130 PERINTON PKWY, FAIRPORT, NY 14450-9107

Director

Name Role Address
UWE GLOCK Director 130 PERINTON PKWY, FAIRPORT, NY 14450-9107
CHRISTOF ZIEGLER Director 130 PERINTON PKWY, FAIRPORT, NY 14450-9107
PETER RIBINSKI Director 130 PERINTON PKWY, FAIRPORT, NY 14450-9107

President

Name Role Address
PETER RIBINSKI President 130 PERINTON PKWY, FAIRPORT, NY 14450-9107

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2005-05-27 Withdrawal
Annual Report Filed 2004-12-21 Annual Report
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Amendment Form Filed 2003-09-05 Amendment
Name Reservation Form Filed 2003-03-06 Name Reservation

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State