Mercedes-Benz USA, Inc.

Archived Record Montvale, NJ

Mercedes-Benz USA, Inc. Overview

Mercedes-Benz USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-three years ago on Monday, November 23, 1981 as recorded in documents 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. There are several officers known to have been associated with this organization at one point.

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Name
Axel Harries 1 ~ Background Report ~	Chairman Director
Axel Harris ~ Background Report ~	Chairman Director
Wayne H. Samson ~ Background Report ~	Chairman Secretary Vice President
Dietmar Exler 5 ~ Background Report ~	President Director
Michael Jackson 1 ~ Background Report ~	President
Michael Bassermann 1 ~ Background Report ~	CEO Managing Member
Ernst Lieb 5 ~ Background Report ~	Managing Member
Werner Breitschwerdt 1 ~ Background Report ~	Managing Member
Klaus Maier 1 ~ Background Report ~	Managing Member
None Listed 18 ~ Background Report ~	Treasurer
Uwe M. Schnoerringer 15 ~ Background Report ~	Treasurer
Anthony P. La Spada 4 ~ Background Report ~	Secretary
Nicholas Speeks 2 ~ Background Report ~	Director
Frank Lindenberg 2 ~ Background Report ~	Director
Peter Schymon 1 ~ Background Report ~	Director
Ronald J. Elder ~ Background Report ~	Vice President
Eduardo Arnaut 14 ~ Background Report ~	Assistant Treasurer
Jennifer Scantling 3 ~ Background Report ~	Assistant Secretary
Matthew J. Everitt 2 ~ Background Report ~	Company Secretary Company S
Harald Henn 2 ~ Background Report ~	Senior Vice Presiden
Christian Struwe 1 ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 21

1 Mercedes Dr Montvale, NJ 07645 150 Ashley Pl Park Ridge, NJ 07656 396 North St Greenwich, CT 06830 SAME SAME, XX 00000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	851117
Date Filed:	Monday, November 30, 1981

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	5296906
Date Filed:	Monday, November 23, 1981

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01097191
Date Filed:	Monday, November 23, 1981

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C6717-1990
Date Filed:	Monday, July 23, 1990
Date Expired:	Tuesday, May 30, 2000

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1459617
Date Filed:	Tuesday, July 10, 1990
Date Expired:	Thursday, June 8, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/23/1981	CHARTER
1/8/1982	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/10/1990	Name History/Actual	Mercedes-Benz of North America, Inc.
7/13/1990	Change Of Registered Agent/Office
7/23/1990	Foreign Qualification
5/30/1996	Amendment	REINSTATED - REVOKED 04/01/96 BBR
7/7/1998	Annual List
4/20/1999	Application For Amended Certificate Of Authority
4/20/1999	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR MERCEDES-BENZ OF NORTH AMERICA, INC. MMRBJ% ; 00001
4/23/1999	Name History/Actual	Mercedes-Benz USA, Inc.
7/16/1999	Annual List	List of Officers for 1999 to 2000
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/5/2000	Certificate Of Termination
5/30/2000	Withdrawal	(1)PG. MMR
7/14/2000	Amendment	CERTIFICATE OF CORRECTION FILED TO NOTICE OF WITHDRAWAL FILED 5/30/00. (1)PG. DMF
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)