DAIMLER NORTH AMERICA CORPORATION
Main Information
| Company Name | DAIMLER NORTH AMERICA CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001081401254 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-08-14 |
| Original Formation Date | 1964-12-17 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
DAIMLER NORTH AMERICA CORPORATION operates as a Foreign For-Profit Corporation with business ID 448478.DAIMLER NORTH AMERICA CORPORATION was formed on Tuesday 14th August 2001, so this company age is twenty-two years, eight months and nineteen days. This company is currently active .
Principal office address of DAIMLER NORTH AMERICA CORPORATION is ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA. This address coordinates are: 41° 3' 7.7" N , 74° 3' 48.7" W.
There are currently five company principals in DAIMLER NORTH AMERICA CORPORATION. They are: treasurer Juergen Vogt, director Kurt Schaefer, director Peter Zirwes, director Bernd Niess, president Ruben Simmons. This company agent is CT 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 DRIVE, MONTVALE, NJ, 07645, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Juergen Vogt | Treasurer | One Mercedes Drive, Montvale, NJ, 07645, USA |
| View Juergen Vogt Full Report » | ||
| Kurt Schaefer | Director | One Mercedes Drive, Montvale, NJ, 07645, USA |
| View Kurt Schaefer Full Report » | ||
| Peter Zirwes | Director | One Mercedes Drive, Montvale, NJ, 07645, USA |
| View Peter Zirwes Full Report » | ||
| Bernd Niess | Director | One Mercedes Drive, Montvale, NJ, 07645, USA |
| View Bernd Niess Full Report » | ||
| Ruben Simmons | President | One Mercedes Drive, Montvale, NJ, 07645, USA |
| View Ruben Simmons Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-08-14 | 2001-08-14 | 0002999271 |
| Articles of Correction | 2001-08-16 | 2001-08-16 | 0002999272 |
| Business Entity Report | 2003-08-29 | 2003-08-29 | 0002999273 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002999274 |
| Business Entity Report | 2005-08-18 | 2005-08-18 | 0002999275 |
| Business Entity Report | 2007-08-30 | 2007-08-30 | 0002999276 |
| Application for Amended Certificate of Authority | 2007-12-31 | 2007-12-31 | 0002999277 |
| Business Entity Report | 2009-07-08 | 2009-07-08 | 0002999278 |
| Business Entity Report | 2011-08-02 | 2011-08-02 | 0002999279 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002999280 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION | 2007-12-31 | 2007-12-31 | 0002999277 |
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 |
|---|---|---|
| DAIMLER BUSES NORTH AMERICA INC. | 350 HAZELHURST ROAD, MISSISSAUAGA, L5J 4T8, CANADA, L5J4T | Withdrawn |
| DAIMLER INSURANCE AGENCY LLC | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA | Active |
| DAIMLER MERIDIAN CORPORATION | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA | Withdrawn |
| DAIMLER NORTH AMERICA CORPORATION | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA | Active |
| DAIMLER TRUCKS NORTH AMERICA LLC | 4747 N CHANNEL AVE, ATTN: CYNTHIA SCOTT, C3B-LGL, PORTLAND, OR, 97217, USA | Active |
| DAIMLER TRUST | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA | Active |
| DAIMLER VANS USA, LLC | 303 PERIMETER CENTER NORTH, SUITE 202, ATLANTA, GA, 30346, USA | Active |
| DAIMLER VEHICLE INNOVATIONS USA LLC | ONE MERCEDES DR, MONTVALE, NJ, 07645, USA | Withdrawn |
| DAIMLER-BENZ SYSTEMS, INC. | C/O Daimler Benz N.A., 375 Park Ave. Ste. 3001, NEW YORK, NY, 10152 - 1088, USA | Withdrawn |
| DAIMLERCHRYSLER MOTORS CORPORATION | 1000 chrysler dr, AUBURN HILLS, MI, 48326, USA | Merged |
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