MERCEDES-BENZ USA, LLC (Entity# 2000053000027) is a business registered with Secretary of State (SOS), Indiana. The business formed date is May 26, 2000.
Business ID | 2000053000027 |
Business Name | MERCEDES-BENZ USA, LLC |
Business Address |
1209 Orange Street Wilmington DE 19801 |
Business Type | Foreign Limited Liability Company (LLC) |
Business Status | Active |
Business Filing Act | Indiana Business Flexibility Act |
Creation Date | 2000-05-26 |
Original Creation State | DE |
Original Creation Date | 1981-10-30 |
Registered Agent | CT Corporation System |
Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
Creation Date | 2013-06-03 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Manager | Frank Wetter | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | ROBERT YEATMAN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | Bernhard Glaser | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | MARCELL RUOFF | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | OLA KAELLENIUS | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | DREW SLAVEN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | TRACEY MATURA | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | Stephen Cannon | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Anthony P. La Spada | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Charles La Marca | One Mercedes Drive, Montvale, NJ 07645 | 2010-04-27 |
Manager | Jake Jones | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Andew Gillman | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Ramasami Muthaiyah | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Frank Lindenberg | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Gareth Joyce | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | ANDREW NOYE | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | RENATO RAZON | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | MARCO DE SANTO | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | HARALD HENN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | DIETMAR EXLER | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
SMART USA | Assumed | 2013-03-27 | |
MERCEDES-BENZ US., LLC | Former | 2003-06-17 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Ohio Business Entities | MERCEDES-BENZ USA, LLC | One Mercedes Drive, Montvale, NJ 07645 |
Iowa Business Entities | MERCEDES-BENZ USA, LLC | One Mercedesbenz Drive, Sandy Springs, GA 30328 |
Vermont Business Registrations | MERCEDES-BENZ USA, LLC | 303 Perimeter Center North, Suite 202, Atlanta, GA 30346 |
Oregon Corporations, Companies and Business Names | MERCEDES-BENZ USA, LLC | One Mercedes-benz Drive, Sandy Springs, GA 30328 |
Oklahoma Business Registrations | MERCEDES-BENZ USA, LLC | One Mercedes Drive, Montvale, NJ 07645 |
Washington State Corporations | MERCEDES-BENZ USA, LLC | 1 Mercedes Benz Dr, Sandy Springs, GA 30328-4312 |
Massachusetts Corporations | MERCEDES-BENZ USA, LLC | 303 Perimeter Center North, Suite 202, Atlanta, GA 30346 |
Street Address | 1209 ORANGE STREET |
City | WILMINGTON |
State | DE |
Zip Code | 19801 |
Entity Name | Office Address | Start Date |
---|---|---|
CARBON RECOVERY LLC | 1209 Orange Street, Wilmington, DE 19801 | 2008-01-09 |
VERITIV | 1209 Orange Street, Wilmington, DE 19801 | 2014-05-16 |
NORTH WARRICK COAL COMPANY LLC | 1209 Orange Street, Wilmington, DE 19801 | 2008-01-28 |
ITR CONCESSION COMPANY LLC | 1209 Orange Street, Wilmington, DE 19801 | 2006-04-12 |
BUCK LAKE REAL ESTATE HOLDINGS, INC. | 1209 Orange Street, Wilmington, DE 19800 | 2003-03-27 |
ICI INCORPORATED | 1209 Orange Street, Wilmington, DE 19801 | 2000-11-13 |
VISTEON SYSTEMS, LLC | 1209 Orange Street, Wilmington, DE 19801 | 2000-06-06 |
WORLDXCHANGE COMMUNICATIONS, INC. | 1209 Orange Street, Wilmington, DE 19801 | 2000-05-01 |
BTE EQUIPMENT, LLC | 1209 Orange Street, Wilmington, DE 19801 | 2000-01-10 |
SERVICEMARK, INC. | 1209 Orange Street, Wilmington, DE 19801 | 1999-10-27 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Manager | Frank Wetter | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | ROBERT YEATMAN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | Bernhard Glaser | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | MARCELL RUOFF | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | OLA KAELLENIUS | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | DREW SLAVEN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | TRACEY MATURA | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | Stephen Cannon | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Anthony P. La Spada | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Charles La Marca | One Mercedes Drive, Montvale, NJ 07645 | 2010-04-27 |
Manager | Jake Jones | One Mercedes Drive, Montvale, NJ 07645 | 2008-05-06 |
Manager | Andew Gillman | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Ramasami Muthaiyah | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Frank Lindenberg | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | Gareth Joyce | One Mercedes Drive, Montvale, NJ 07645 | 2012-05-15 |
Manager | ANDREW NOYE | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | RENATO RAZON | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | MARCO DE SANTO | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | HARALD HENN | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
Manager | DIETMAR EXLER | One Mercedes Drive, Montvale, NJ 07645 | 2014-05-13 |
City | WILMINGTON |
Zip Code | 19801 |
Please comment or provide details below to improve the information on MERCEDES-BENZ USA, LLC.
Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.