MERCEDES-BENZ USA, LLC (UBI# 602044419) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 11, 2003. The entity status is Active.
Unified Business Identifier (UBI) | 602044419 |
Business Name | MERCEDES-BENZ USA, LLC |
Physical Address |
1 Mercedes Benz Dr Sandy Springs GA 30328-4312 |
Mailing Address |
1 Mercedes Benz Dr Sandy Springs GA 30328-4312 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | DELAWARE |
Incorporation Date | 2003-08-11 |
Expiration Date | 2021-08-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Eduardo Arnaut | Governor | |
Matthew J. Everitt | Governor | |
Jake Jones | Governor | |
Drew Slaven | Governor | |
Treiber Christian | Governor | |
Charles La Marca | Governor | |
Robert Yeatman | Governor | |
Tracey Matura | Governor | |
Schubert Oliver | Governor | |
Scantling Jennifer | Governor | |
Frank Lindenberg | Governor | |
Andrew Noye | Governor | |
Mike Nolte | Governor | |
Robert Veit | Governor | |
Adam Chamberlain | Governor | |
Nicholas Speeks | ||
Christian Struwe | ||
Axel Harries | ||
Uwe Schnoerringer |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-08-10, 2019-08-08, 2018-07-31, 2017-07-27, 2016-07-21, 2015-07-28, 2014-08-12, 2013-08-13, 2012-08-13, 2011-08-02, 2010-08-03, 2009-07-27, 2008-08-05, 2007-08-15, 2006-07-25, 2005-08-10, 2004-08-04, 2003-12-15, 2003-04-09, 2002-04-09, |
ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
Dissolution/Withdrawal | 2003-07-21, |
FOREIGN REGISTRATION STATEMENT | 2003-08-11, 2001-04-06, 2000-07-31, |
Initial Report | 2003-11-17, |
MERGER | 2013-03-28, |
Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, |
STATEMENT OF CORRECTION | 2004-03-23, |
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 |
Indiana Business Entities | MERCEDES-BENZ USA, LLC | 1209 Orange Street, Wilmington, DE 19801 |
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 |
Massachusetts Corporations | MERCEDES-BENZ USA, LLC | 303 Perimeter Center North, Suite 202, Atlanta, GA 30346 |
Street Address | 1 MERCEDES BENZ DR |
City | SANDY SPRINGS |
State | GA |
Zip Code | 30328 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Daimler Vans Usa LLC | One Mercedes-benz Drive, Sandy Springs, GA 30328-4312 | C T Corporation System | 2009-10-14 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Cox Wireless, LLC | 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2020-10-13 |
Newell Rubermaid Development LLC | 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 | Corporation Service Company | 2020-10-02 |
Perkins LLC | 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 | Corporation Service Company | 2020-07-21 |
Chastain Wealth Management, LLC | 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 | Marc Girardot | 2020-07-15 |
Sea Studios, PC | 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 | C T Corporation System | 2020-04-14 |
Sg Direct, Inc. | 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 | Corporation Service Company | 2020-04-09 |
Buffalo Wild Wings, Inc. | 3 Glenlake Pkwy, Atlanta, GA 30328-3584 | Corporation Service Company | 2020-02-03 |
Georgia Television, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-11-01 |
Momentum Telecom, Inc. | 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 | Corporation Service Company | 2019-09-30 |
Cfre Seattle, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-09-19 |
Find all businesses in 30328 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Eduardo Arnaut | Governor | |
Matthew J. Everitt | Governor | |
Jake Jones | Governor | |
Drew Slaven | Governor | |
Treiber Christian | Governor | |
Charles La Marca | Governor | |
Robert Yeatman | Governor | |
Tracey Matura | Governor | |
Schubert Oliver | Governor | |
Scantling Jennifer | Governor | |
Frank Lindenberg | Governor | |
Andrew Noye | Governor | |
Mike Nolte | Governor | |
Robert Veit | Governor | |
Adam Chamberlain | Governor | |
Nicholas Speeks | ||
Christian Struwe | ||
Axel Harries | ||
Uwe Schnoerringer |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MERCEDES-BENZ USA, LLC.
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.