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Bosch Rexroth Corporation

Company ID 1682755 Status Active
Bosch Rexroth Corporation was incorporated as a Stock Corporation - Out Of State - Stock on March 6, 1991, with its office address at 5150 Prairie Stone Parkway, Hoffman Estates, IL 60192. It is registered with the Pennsylvania Department of State and is authorized to conduct business in California. Csc - Lawyers Incorporating Service serves as the registered agent. The company's directors are Becky Degeorge, Koy Saechao and Nicole Stauss and three others. The company is currently active. It has been operating for 34 years, 4 months and 25 days.
Contact
Mail Address
5150 Prairie Stone Parkway, Hoffman Estates, IL 60192
Email
Unreported
Telephone
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Basic Information

Updated: 2024-05-04
Company Name
Bosch Rexroth Corporation
Company ID
1682755
Date of Registration
1991-03-06
Jurisdiction
Pennsylvania
State
Illinois
Type
Stock Corporation - Out Of State - Stock
Office Address
5150 Prairie Stone Parkway, Hoffman Estates, IL 60192
Status
Active

Agent Information

Agent Name: Csc - Lawyers Incorporating Service

Governing Persons

Becky Degeorge
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Koy Saechao
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Nicole Stauss
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Jenn Bautista
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Rebecca Vang
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Alex Jenkins
Address: 2710 Gateway Oaks Drive, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2024-03-04
timeline icon
Statement of Information
2023-03-31
timeline icon
System Amendment - FTB Revivor
2014-09-12
timeline icon
System Amendment - FTB Forfeited
2008-06-02
timeline icon
System Amendment - FTB Revivor
2006-12-08
Filing Changes
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Date
1998-04-13
Amendment Type
Legacy Comment
Change From
Legacy Number: A0506993
Change To
Date
1998-04-13
Amendment Type
Legacy Comment
Change From
Name Change From: The Rexroth Corporation
Change To

Documents

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Filling Date
2024-03-04
Download
Description
Statement of Information
Filling Date
2023-03-31
Download
Description
Statement of Information
Filling Date
2014-09-12
Download
Description
System Amendment - FTB Revivor
Filling Date
2008-06-02
Download
Description
System Amendment - FTB Forfeited
Filling Date
2006-12-08
Download
Description
System Amendment - FTB Revivor

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Registered in Hoffman Estates

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Wt Group Aec, LLC
Registration Date
2025-07-01
Status
Active
Registration Date
2019-02-14
Status
Terminated
Registration Date
2019-05-17
Status
Active

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