Mercedes-Benz USA, LLC Overview
Mercedes-Benz USA, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, May 25, 2000 and is approximately twenty-four years old, as recorded in documents filed with Florida 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.
Sponsored
Learn More
D&B Reports Available for
Mercedes-Benz USA, LLC
Network Visualizer
Advertisements
Key People
Who own Mercedes-Benz USA, LLC
Name | |
---|---|
Axel Harries 1 |
Chairman
Manager
Director
Member
|
Tobias Rist 1 |
Manager
Director
|
Eduardo Arnaut 14 |
Manager
Assistant Treasury
|
Uwe M. Schnoerringer 15 |
Manager
|
Ramasami Muthaiyah 12 |
Manager
|
Dietmar Exler 5 |
Manager
Member
|
Tracey L. Matura 3 |
Manager
|
Jennifer Scantling 3 |
Manager
|
Frank Lindenberg 2 |
Manager
|
Harald Henn 2 |
Manager
Member
|
Matthew J. Everitt 2 |
Manager
|
Christian Treiber 1 |
Manager
|
Charles La Marca 1 |
Manager
General Manager
|
Robert Veit 1 |
Manager
|
Peter Schymon 1 |
Manager
|
Dimitris Psillakis 1 |
Manager
|
Robert Yeatman |
Manager
|
Drew Slaven |
Manager
|
Jake Jones |
Manager
Executive Director
|
Adam Chamberlain |
Manager
|
Mike Nolte |
Manager
|
Oliver Schubert |
Manager
|
Andrew Noye |
Manager
|
Senol Bayrak |
Manager
|
Dimitrios Psyllakis 1 |
Director
CEO
|
Charles Lamarca 2 |
Member
Manager
General Manager
|
Dianna Du Preez 1 |
Vice President
|
Joachim Schmidt |
Chairman
Manager
Member
|
Joachim Scmidt |
Chairman
|
Ernst Lieb 5 |
President
Manager
Member
Vice Chairman
Chief Executive Officer
|
Stephen Cannon 4 |
President
Manager
Member
Vice President
Chief Executive Officer
Vice Chairman
|
Frank Wetter 19 |
Manager
Treasurer
|
Ramasami Muthaiyah 7 |
Manager
Assistant Treasurer
|
Juergen Vogt 5 |
Manager
|
Anthony P. La Spada 4 |
Manager
Assistant Secretary
|
Raul Rivas 3 |
Manager
|
Charles L. Shady 2 |
Manager
Secretary
|
Herbert Werner 2 |
Manager
Vice President
|
Nicholas Speeks 2 |
Manager
|
Klaus Maier 1 |
Manager
|
Michael Bassermann 1 |
Manager
Mm
|
Frank Berenz 1 |
Manager
|
Gareth Joyce 1 |
Manager
Vice President
|
Bernhard Glaser 1 |
Manager
Vice President
|
Marco Desanto 1 |
Manager
Secretary
|
Norbert Litzkow |
Manager
|
Stephan Engels |
Manager
Member
Governing Person
|
James Lewis |
Manager
|
Matthias Luehrs |
Manager
Member
|
Ola Kaellenius |
Manager
|
Eric Shepard |
Manager
|
Renato Razon |
Manager
|
Andrew Gillman |
Manager
General Manager
|
Marcell Ruoff |
Manager
General Manager
|
Michael Slagter |
Manager
Vice President
|
Jay Schmid |
Manager
General Manager
|
Robert Woerner |
Manager
General Manager
|
Lisa Rosenfeld |
Manager
General Manager
|
Peter Wolf |
Manager
General Manager
|
Alan McLaren 1 |
Vice President
|
Kevin P. Sreenan 1 |
General Manager
|
Eric C. Shepherd 1 |
General Manager
|
Joseph Kurp |
General Manager
|
Klaus Edelmann 10 |
Assistant Treasurer
|
Werner Breitschwerdt 1 |
Mm
|
James P. Holden |
Mm
|
Juergen Hubbert Vorstandsmitglied |
Mm
|
S. Paul Halata |
Mm
|
Showing 8 records out of 68
Other Companies for Mercedes-Benz USA, LLC
Mercedes-Benz USA, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daimler Vans USA LLC |
Inactive
|
2009 |
27
|
Member
|
Known Addresses for Mercedes-Benz USA, LLC
1 Mercedes Dr
Montvale, NJ 07645
303 Perimeter Ctr N
Atlanta, GA 30346
650 Town Center Dr
Costa Mesa, CA 92626
PO Box 350
Montvale, NJ 07645
3 Mercedes Dr
Montvale, NJ 07645
6357 W Sunset Blvd
Los Angeles, CA 90028
PO Box 93637
Los Angeles, CA 90093
10097 Brose Dr
Vance, AL 35490
100 New Canton Way
Trenton, NJ 08691
1 Mercedes-Benz Dr
Sandy Springs, GA 30328
Corporate Filings for Mercedes-Benz USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000001010 |
Date Filed: | Thursday, May 25, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 706961523 |
Date Filed: | Wednesday, June 7, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200015210035 |
Date Filed: | Friday, May 26, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC5144-2000 |
Date Filed: | Tuesday, May 30, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/30/2000 | Application for Foreign Registration | ||
6/7/2000 | Application For Certificate Of Authority | ||
7/3/2000 | Annual List | ||
7/14/2000 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3. (1)PG. DMF | |
1/9/2001 | Annual List | ||
3/26/2001 | Annual List | ||
7/25/2001 | Annual List | ||
5/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Annual List | ||
4/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/23/2005 | Annual List | ||
4/28/2006 | Annual List | ||
4/30/2007 | Annual List | ||
5/6/2008 | Annual List | ||
4/14/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/3/2011 | Annual List | ||
5/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/25/2013 | Certificate of Assumed Business Name | ||
3/29/2013 | Merge In | ||
5/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Mercedes-Benz USA, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Mercedes-Benz USA, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
1 Mercedes Dr Montvale, NJ 07645
303 Perimeter Ctr N Atlanta, GA 30346
650 Town Center Dr Costa Mesa, CA 92626
PO Box 350 Montvale, NJ 07645
3 Mercedes Dr Montvale, NJ 07645
6357 W Sunset Blvd Los Angeles, CA 90028
PO Box 93637 Los Angeles, CA 90093
10097 Brose Dr Vance, AL 35490
100 New Canton Way Trenton, NJ 08691
1 Mercedes-Benz Dr Sandy Springs, GA 30328
These addresses are known to be associated with Mercedes-Benz USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records