| Name: | BOSCH AUTOMOTIVE SERVICE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Date of dissolution: | 05 Jan 2023 |
| Entity Number: | 4720062 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 28635 MOUND ROAD, WARREN, MI, United States, 48092 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| UWE HIRSCH | Chief Executive Officer | 2800 SOUTH 25TH AVENUE, BROADVIEW, IL, United States, 60155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-05 | 2023-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-01-05 | Address | 2800 SOUTH 25TH AVENUE, BROADVIEW, IL, 60155, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2019-03-08 | Address | 28635 MOUND ROAD, WARREN, MI, 48092, USA (Type of address: Chief Executive Officer) |
| 2015-03-04 | 2021-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002163 | 2023-01-05 | CERTIFICATE OF TERMINATION | 2023-01-05 |
| 210305060686 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060790 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006054 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304000373 | 2015-03-04 | APPLICATION OF AUTHORITY | 2015-03-04 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
