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Mercedes-Benz North America Corporation
Active Auburn Hills, MI
(248)512-3990
Mercedes-Benz North America Corporation Overview
Mercedes-Benz North America Corporation filed as a Foreign Business Corporation in the State of New York on Friday, August 12, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mercedes-Benz North America Corporation
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Key People
Who own Mercedes-Benz North America Corporation
Name | |
---|---|
Kurt Schaefer |
Chairman
Director
|
Uwe M. Schnoerringer 15 |
President
Treasurer
Director
|
Rodrigo Garnica 2 |
President
Vice President
|
Ruben Simmons 6 |
Chief Executive Officer
President
CEO
Secretary
Vice President
|
Suzanne Khoury 3 |
Treasurer
Secretary
|
Juergen Vogt 5 |
Director
Treasurer
|
Peter Zirwes 1 |
Director
Treasurer
Assistant Treas.
|
Bernd Niess 1 |
Director
|
Diana Joyce |
Secretary
|
Volkmar Lorenz |
Director
|
Wolfgang Bartels |
Director
|
Vacancy Vacancy |
President
|
Paulo Silvetri |
President
|
Frank Wetter 19 |
Treasurer
Secretary
|
Ramasami Muthaiyah 12 |
Treasurer
Vice President
|
Raul Rivas 3 |
Treasurer
Secretary
|
Christoph Rieker |
Treasurer
|
Danny Jacobs |
Treasurer
|
S. E. Dumoulin |
Treasurer
|
T. J. Herbert |
Treasurer
|
Holly E. Leese 10 |
Secretary
|
Paulo Silvestri 10 |
Secretary
|
Michael P. Dripchak 5 |
Secretary
|
Timothy P. Dykstra 3 |
Director
|
Renata Jungo Brungger 1 |
Director
|
Anthony P. Laspada 1 |
Secretary
|
M. Muehlbayer 1 |
Director
|
Tim Zech |
Director
|
Maria Zografi |
Secretary
|
Gijs Parrel |
Secretary
|
Pietro Brambilla |
Secretary
|
Thomas Laubert |
Director
|
Gero Hermann |
Director
|
M. Muelbayer |
Director
|
G. Brecht |
Director
|
B. Niess |
Director
|
P. Zirwes |
Director
|
Paul L. Wolff 11 |
Vice President
|
Karl-Wilhelm Kaufmann 9 |
Assistant Treas.
|
Olaf Ernst 1 |
Assistant Treas.
|
Swen Ost |
Assistant Treas.
|
Doug Huwer |
Assistant Treas.
|
Janice Manston |
Officer
|
Showing 8 records out of 43
Other Companies for Mercedes-Benz North America Corporation
Mercedes-Benz North America Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mercedes-Benz Energy Americas LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Mercedes-Benz North America Corporation
Corporate Filings for Mercedes-Benz North America Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000004606 |
Date Filed: | Thursday, August 30, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800006724 |
Date Filed: | Thursday, August 30, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02230130 |
Date Filed: | Thursday, April 20, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1843886 |
Date Filed: | Friday, August 12, 1994 |
DOS Process | Mercedes-Benz North America Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/12/1994 | Name History/Actual | Daimler-Benz North America Corporation | |
8/12/1994 | Name History/Actual | Daimler-Benz North America Corporation | |
8/27/1999 | Name History/Actual | Daimlerchrysler North America Holding Corporation | |
8/27/1999 | Name History/Actual | Daimlerchrysler North America Holding Corporation | |
8/30/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/2/2008 | Name History/Actual | Daimler North America Corporation | |
1/2/2008 | Name History/Actual | Daimler North America Corporation | |
1/8/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/17/2017 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1000 Chrysler Dr Auburn Hills, MI 48326
1 Maynard Dr Park Ridge, NJ 07656
1 Mercedes Dr Montvale, NJ 07645
36455 Corporate Dr Farmington, MI 48331
36455 Corporate Dr Farmington Hills, MI 48331
35555 W Twelve Mile Rd Farmington Hills, MI 48331
These addresses are known to be associated with Mercedes-Benz North America Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records