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  5. BOSCH REXROTH CORPORATION

BOSCH REXROTH CORPORATION

Company Details

Entity Name: BOSCH REXROTH CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Apr 1980
Company Number: CORP_52023963
File Number: 52023963
Type of Business: Business Corporations
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSCH REXROTH CORPORATION HYDRAULICS DIVISION, WOOSTER FACILITY 401K PLAN FOR BARGAINING UNIT EMPLOYEES 2012 231687400 2013-03-06 BOSCH REXROTH CORPORATION 23
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1999-03-01
Business code 333200
Sponsor’s telephone number 7088655200
Plan sponsor’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532

Plan administrator’s name and address
Administrator’s EIN 231687400
Plan administrator’s name BOSCH REXROTH CORPORATION
Plan administrator’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532
Administrator’s telephone number 7088655200

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing GARY D. GRABARCZYK
Valid signature Filed with authorized/valid electronic signature
BOSCH REXROTH CORPORATION HYDRAULICS DIVISION, WOOSTER FACILITY 401K PLAN FOR BARGAINING UNIT EMPLOYEES 2011 231687400 2012-09-11 BOSCH REXROTH CORPORATION 34
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1999-03-01
Business code 333200
Sponsor’s telephone number 7088655200
Plan sponsor’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532

Plan administrator’s name and address
Administrator’s EIN 231687400
Plan administrator’s name BOSCH REXROTH CORPORATION
Plan administrator’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532
Administrator’s telephone number 7088655200

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing GARY D. GRABARCZYK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-11
Name of individual signing GARY D. GRABARCZYK
Valid signature Filed with authorized/valid electronic signature
BOSCH REXROTH CORPORATION HYDRAULICS DIVISION, WOOSTER FACILITY 401K PLAN FOR BARGAINING UNIT EMPLOYEES 2010 231687400 2011-09-22 BOSCH REXROTH CORPORATION 54
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1999-03-01
Business code 333200
Sponsor’s telephone number 7088655200
Plan sponsor’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532

Plan administrator’s name and address
Administrator’s EIN 231687400
Plan administrator’s name BOSCH REXROTH CORPORATION
Plan administrator’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532
Administrator’s telephone number 7088655200

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing GARY D GRABARCZYK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing GARY D GRABARCZYK
Valid signature Filed with authorized/valid electronic signature
BOSCH REXROTH CORPORATION HYDRAULICS DIVISION, WOOSTER FACILITY 401(K) PLAN FOR BARGAINING UNIT EMPLOYEES 2009 231687400 2010-10-08 BOSCH REXROTH CORPORATION 89
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1999-03-01
Business code 333200
Sponsor’s telephone number 7088655200
Plan sponsor’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532

Plan administrator’s name and address
Administrator’s EIN 231687400
Plan administrator’s name BOSCH REXROTH CORPORATION
Plan administrator’s address 2800 S 25TH AVE, BROADVIEW, IL, 601554532
Administrator’s telephone number 7088655200

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing GARY D. GRABARCZYK FOR THE BEN COMM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing GARY D. GRABARCZYK FOR THE BEN COMM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
ERWIN WIECKOWSKI 14001 SOUTH LAKES DR CHARLOTTE NC 28273 President

Secretary

Name and Address Role
JANE HOFFMAN 38000 HILLS TECH DR FARMINGTON HILLS MI 48331 Secretary

Historical Names

Name Change Date
MANNESMANN REXROTH CORPORATION 2001-08-22
THE REXROTH CORPORATION 1998-04-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 3300000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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