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Daimlerchrysler Services North America LLC
Archived Record Auburn Hills, MI
Daimlerchrysler Services North America LLC Overview
Daimlerchrysler Services North America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, April 24, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Daimlerchrysler Services North America LLC
Name | |
---|---|
T. L. Hackman 14 |
Manager
Managing Member
|
B. C. Babbish 13 |
Manager
Managing Member
|
P. H. Latham 11 |
Manager
Managing Member
|
S. E. Roegner 7 |
Manager
|
P. E. Knauss 6 |
Manager
Managing Member
|
R. J. Vanderbeek 5 |
Manager
|
S. C. Poling 4 |
Manager
|
C. A. Taravella 4 |
Manager
Managing Member
|
W. P. Bodden 4 |
Manager
|
M. L. Davis 3 |
Manager
|
A. Ohmstedt 3 |
Manager
|
K. D. Entenmann 3 |
Manager
|
K. J. Simko 2 |
Manager
|
D. R. Smidt 2 |
Manager
|
K. E. Middlebrooks 2 |
Manager
|
K. R. Cunningham 1 |
Manager
|
K. D. Casper 1 |
Manager
|
J. B. Toronski 1 |
Manager
|
J. Brecht 1 |
Manager
|
D. W. Paul 1 |
Manager
|
J. Rochert 1 |
Manager
|
M. L. Mankin 1 |
Manager
|
J. E. Marzett 1 |
Manager
|
R. M. McGowam 1 |
Manager
|
E. Klumpp 1 |
Manager
|
M. A. Manzo 1 |
Manager
|
W. F. Jones 1 |
Manager
|
Milantoni 1 |
Manager
|
S. E. Goodale 1 |
Manager
|
C. Kaefer 1 |
Manager
|
A. Hinnrichs 1 |
Manager
|
R. A. Howard 1 |
Manager
|
J. E. Stano 1 |
Manager
|
R. Simmons 1 |
Manager
|
D. R. McIntyre |
Manager
|
R. E. Menzles |
Manager
|
P. E. Vanderbeek |
Managing Member
|
Companies for Daimlerchrysler Services North America LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daimlerchrysler Corporation |
Inactive
|
1986 |
Member
|
Known Addresses for Daimlerchrysler Services North America LLC
Corporate Filings for Daimlerchrysler Services North America LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000000809 |
Date Filed: | Wednesday, April 26, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 706725023 |
Date Filed: | Monday, April 24, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Michigan |
State ID: | LLC3990-2000 |
Date Filed: | Wednesday, April 26, 2000 |
Date Expired: | Friday, May 19, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/2000 | Application For Certificate Of Authority | ||
4/26/2000 | Application for Foreign Registration | ||
8/29/2000 | Assumed Name Certificate | ||
11/7/2000 | Articles Of Correction | ||
3/12/2001 | Application For Amended Certificate Of Authority | ||
3/13/2001 | Amendment | (1)PG. DMF DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) NORTH AMERICA L.L.C. DMFBw ) 00001 | |
3/23/2001 | Assumed Name Certificate | ||
3/28/2001 | Assumed Name Certificate | ||
6/8/2001 | Annual List | ||
10/3/2001 | Annual List | ||
1/14/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING CHRYSLER FINANCIAL COMPANY L.L.C., A (MI) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA INTO THIS COMPANY. (1)PG. JEP | |
5/8/2002 | Annual List | ||
9/4/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING PRINCIPAL OFFICE ADDRESS. (1)PG CHM | |
10/7/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/6/2004 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING CHRYSLER FINANIAL COMPANY L.L.C., A (MI) LIMITED-LIABILITY COMPANY QUALIFIED IN NEVADA UNDER LLC4007-1998, INTO THIS ENTITY. (2) PGS. PXE | |
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/2/2005 | Merge In | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED. | |
5/2/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/3/2006 | Abandonment of Assumed Business Name | ||
1/30/2006 | Certificate of Termination | ||
5/8/2006 | Annual List | ||
5/15/2006 | Merge Out | POST MERGER FORWARDING ADDRESS:CT CORPORATION SYSTEM30600 TELEGRAPH RD, STE 2345BINGHAM FARMS, MI 48025 | |
12/31/2006 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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