MERCEDES-BENZ OF NORTH AMERICA, INC
Address: 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI 48331-3552, USA
MERCEDES-BENZ OF NORTH AMERICA, INC (Entity# 0002440906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 29, 1965.
Business Overview
| Filing Number | 0002440906 |
| Corporation Name | MERCEDES-BENZ OF NORTH AMERICA, INC |
| Address |
36455 Corporate Drive, Office of Tax Affairs, 3 Ea Farmington Hills MI 48331-3552 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Withdrawn |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1965-01-29 |
| Inactive Date | 1981-12-31 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Serve Secretary of State for mailing to | 811 Dallas, Houston, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | RENATA JUNGO BRUNGGER | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| DIRECTOR | MICHAEL MUHLBAYER | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| DIRECTOR | BERND NIESS | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| CONTROLLER | RAMASAMI MUTHAIYAH | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| DIRECTOR | PETER ZIRWES | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT TREASURER | JULIEN LATAILLADE | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT TREASURER | RAUL RIVAS | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| CHIEF EXECUTIVE OFFICER | RUBEN SIMMONS | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| SECRETARY | ANTHONY P LA SPADA | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT TREASURER | MICHAEL GROSSE SCHARMANN | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT SECRETARY | MICHAEL P DRIPCHAK | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| CHIEF ACCOUNTANT | JAN BIRGER OSTERMANN | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT TREASURER | PETER RUSS | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| PRESIDENT | RUBEN SIMMONS | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| ASSISTANT TREASURER | JOHN SWIERK | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
| TREASURER | FRANK A WETTER | 36455 Corporate Drive, Office of Tax Affairs, 3 Ea, Farmington Hills, MI, USA |
Office Location
| Street Address | 36455 CORPORATE DRIVE, OFFICE OF TAX AFFAIRS, 3 EA |
| City | FARMINGTON HILLS |
| State | MI |
| Zip Code | 48331 |
Business entities in the same zip code
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|---|---|---|
| PURE SOLUTIONS LLC | 38234 Saratoga Cir, Farmington Hills | 2016-02-04 |
| S2 Equipment LLC | 26700 Haggerty Road, Farmington Hills | 2016-01-11 |
| MMS Mortgage Services, Ltd. | 38275 Twelve Mile Road, Suite 100, Farmington Hills | 2015-08-21 |
| NAN CHEN CONSULTING, INC. | 29342 Chelsea Crossing, Farmington Hills | 2014-11-19 |
| CORETEK, INC. | 38505 Country Club Dr., Ste. 210, Farmington Hills | 2012-09-28 |
| IRISO, U.S.A., INC. | 34405 W. Twelve Mile Rd #237, Farmington Hills | 2012-05-07 |
| Progenity, Inc. | 26842 Haggerty Road, Farmington | 2012-01-19 |
| X BY 2, INC | 35055 W. 12 Mile Rd, Ste 220, Farmington Hills | 2011-08-29 |
| VISITING PODIATRY, PLLC | 27000 Hills Tech Ct., Ste. 200, Farmington Hills | 2011-04-05 |
| RF Connect LLC | 37735 Enterprise Court, #200, Farmington Hills | 2010-08-26 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
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| City | FARMINGTON HILLS |
| Zip Code | 48331 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.