MERCEDES-BENZ USA, INC.
Main Information
| Company Name | MERCEDES-BENZ USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990070337 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1990-07-09 |
| Original Formation Date | 1981-11-01 |
| Inactive Date | 2000-05-26 |
| Report Due Date | 2000-07-31 |
| Renewal Date | - |
| Years Due |
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
MERCEDES-BENZ USA, INC. operates as a Foreign For-Profit Corporation with business ID 234141.MERCEDES-BENZ USA, INC. was formed on Monday 9th July 1990, so this company age is thirty-three years, nine months and twenty-seven days. This company status is currently withdrawn .
Principal office address of MERCEDES-BENZ USA, INC. is ONE MERCEDES DR, MONTVALE, NJ, 07645, USA. This address coordinates are: 41° 3' 7.7" N , 74° 3' 48.7" W.
There are currently two company principals in MERCEDES-BENZ USA, INC.. They are: president Michael Bassermann, secretary Wayne Samson. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 3' 7.7" N
74° 3' 48.7" W
Address
Principal Office Address: ONE MERCEDES DR, MONTVALE, NJ, 07645, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael Bassermann | President | One Mercedes Drive, MONTVALE, NJ, 07645, USA |
| View Michael Bassermann Full Report » | ||
| Wayne Samson | Secretary | 150 Ashley Place, PARK RIDGE, NJ, 07656, USA |
| View Wayne Samson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-07-09 | 1990-07-09 | 0001584122 |
| Business Entity Report | 1993-10-28 | 1993-10-28 | 0001584123 |
| Business Entity Report | 1994-07-25 | 1994-07-25 | 0001584124 |
| Business Entity Report | 1995-07-19 | 1995-07-19 | 0001584125 |
| Business Entity Report | 1996-09-26 | 1996-09-26 | 0001584126 |
| Business Entity Report | 1998-07-29 | 1998-07-29 | 0001584127 |
| Application for Amended Certificate of Authority | 1999-04-20 | 1999-04-20 | 0001584128 |
| Application for Certificate of Withdrawal | 2000-05-26 | 2000-05-26 | 0001584129 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001584130 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MERCEDES-BENZ OF NORTH AMERICA, INC. | 1999-04-20 | 1999-04-20 | 0001584128 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BUTLER SERVICE GROUP INC | 110 SUMMIT AVENUE PO BOX 460, MONTVALE, NJ, 07645, USA | Withdrawn |
| US CABLE CORPORATION | 28 W GRAND AVE, MONTVALE, NJ, 07645, USA | Withdrawn |
| PLUS DISCOUNT FOODS INC | 2 PARAGON DR, MONTVALE, NJ, USA | Revoked |
| NORTHERN INDIANA CAPITAL CORP | 28 W GRAND AVE, MONTVALE, NJ, 07645, USA | Merged |
| FEDERAL PAPER BOARD CO INC | 75 CHESTNUT RIDGE RD, MOTVALE, NJ, USA | Withdrawn |
| COMPASS FOODS INC | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA | Withdrawn |
| BUTLER TELECOMMUNICATIONS GROUP INC | 110 SUMMIT AVENUE, P O BOX 460, MONTVALE, NJ, 07645, USA | Merged |
| HARROW PRODUCTS INC | 155 CHESTNUT RIDGE RD., MONTVALE, NJ, 07645, USA | Withdrawn |
| VOLVO FINANCE NORTH AMERICA INC | 25 Phillips Parkway, MONTVALE, NJ, 07645, USA | Withdrawn |
| CIRCLE PAINT & DECORATING INC | 51 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MERCEDES-BENZ CREDIT CORPORATION | 1000 CHRYSLER DRIVE, CIMS 485-12-30, AUBURN HILLS, MI, 48326, USA | Merged |
| MERCEDES-BENZ FINANCIAL SERVICES USA LLC | 36455 CORPORATE DR., FARMINGTON HILLS, MI, 48331, USA | Active |
| MERCEDES-BENZ U.S.A. LLC | Expired | |
| MERCEDES-BENZ USA, INC. | ONE MERCEDES DR, MONTVALE, NJ, 07645, USA | Withdrawn |
| MERCEDES-BENZ USA, INC. | Expired | |
| MERCEDES-BENZ USA, LLC | 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA | Active |
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