MERCEDES-BENZ USA, LLC
Main Information
| Company Name | MERCEDES-BENZ USA, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2000053000027 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-05-26 |
| Original Formation Date | 1981-10-30 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
MERCEDES-BENZ USA, LLC operates as a Foreign Limited Liability Company with business ID 633133.MERCEDES-BENZ USA, LLC was formed on Friday 26th May 2000, so this company age is twenty-three years, eleven months and twenty-one days. This company is currently active .
Principal office address of MERCEDES-BENZ USA, LLC is 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA. This address coordinates are: 33° 55' 42" N , 84° 20' 3" W.
There are currently five company principals in MERCEDES-BENZ USA, LLC. They are: manager Drew Slaven, manager Charles LaMarca, manager Marco DeSanto, manager Matthias Luehrs, manager Adam Chamberlain. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more mercedes-benz companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get MERCEDES-BENZ USA, LLC data.
MERCEDES-BENZ USA, LLC on map
GPS
Data: 33° 55' 42" N
84° 20' 3" W
Address
Principal Office Address: 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, 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 |
|---|---|---|
| Drew Slaven | Manager | 303 Perimter Center North, Suite 202, Atlanta, GA, 30346, USA |
| View Drew Slaven Full Report » | ||
| Charles LaMarca | Manager | 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA |
| View Charles LaMarca Full Report » | ||
| Marco DeSanto | Manager | 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA |
| View Marco DeSanto Full Report » | ||
| Matthias Luehrs | Manager | 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA |
| View Matthias Luehrs Full Report » | ||
| Adam Chamberlain | Manager | 303 Perimeter Center North, Suite 202, Atlanta, GA, 30346, USA |
| View Adam Chamberlain Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-05-26 | 2000-05-26 | 0003939249 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003939250 |
| Business Entity Report | 2003-06-10 | 2003-06-10 | 0003939251 |
| Application for Amended Certificate of Authority | 2003-06-17 | 2003-06-17 | 0003939252 |
| Business Entity Report | 2004-05-13 | 2004-05-13 | 0003939253 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003939254 |
| Business Entity Report | 2006-04-19 | 2006-04-19 | 0003939255 |
| Business Entity Report | 2008-05-06 | 2008-05-06 | 0003939256 |
| Business Entity Report | 2010-04-27 | 2010-04-27 | 0003939257 |
| Business Entity Report | 2012-05-15 | 2012-05-15 | 0003939258 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MERCEDES-BENZ US., LLC | 2003-06-17 | 2003-06-17 | 0003939252 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| REHABILITY HEALTH SERVICES, INC. | One Ravinia Dr., Ste. 1500, ATLANTA, GA, 30346, USA | Withdrawn |
| MERCHANTS METALS LLC | 211 Perimeter Center Parkway, Suite 250, Atlanta, GA, 30346, USA | Active |
| COX CABLE OF MICHIGAN CITY INC | 53 PERIMETER CTR, ATLANTA, GA, USA | Revoked |
| SYSTEMS TECHNOLOGY INC | 41 PERIMETER PL, ATLANTA, GA, USA | Revoked |
| LIVING CENTERS - EAST, INC. | ONE RAVINIA DR, STE 1500, ATLANTA, GA, 30346, USA | Withdrawn |
| AGRATECH SEEDS INC | 244 PERIMETER CENTER PARKWAY NE, ATLANTA, GA, USA | Withdrawn |
| FLEXEL INDIANA INC | 56 PERIMETER CENTER E STE 400, ATLANTA, GA, USA | Merged |
| FLEXEL SALES INC | 115 PERIMETER CENTER PLACE SUITE 1100, ATLANTA, GA, 30346, USA | Merged |
| HOME EQUITY USA, INC. | 211 Perimeter Center Parkway, Suite 800, ATLANTA, GA, 30346, USA | Revoked |
| THE PRUDENTIAL BANK AND TRUST COMPANY | One Ravina Drive, Suite 1000, ATLANTA, GA, 30346, USA | Revoked |
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 |
Be the first to comment