DAIMLER VEHICLE INNOVATIONS USA LLC (UBI# 603105896) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 18, 2011. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603105896 |
| Business Name | DAIMLER VEHICLE INNOVATIONS USA LLC |
| Physical Address |
One Mercedes Dr Montvale NJ 07645 |
| 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 | 2011-04-18 |
| Expiration Date | 2013-04-30 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Charles Lamarca | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Charles Shady | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Frank Wetter | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Ramasami Muthaiyah | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Stephen Cannon | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Tracey Matura | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2012-04-23, |
| FOREIGN REGISTRATION STATEMENT | 2011-04-20, |
| Merger Non-Survivor | 2013-03-28, |
| Statement of Change | 2017-06-05, 2016-04-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Daimler Vehicle Innovations USA LLC | One Mercedes Drive, Montvale, NJ 07645 |
| Ohio Business Entities | DAIMLER VEHICLE INNOVATIONS USA LLC | One Mercedes Drive, Montvale, NJ 07645 |
| Vermont Business Registrations | DAIMLER VEHICLE INNOVATIONS USA LLC | One Mercedes Drive, Montvale, NJ 07645 |
| Connecticut Business Registrations | DAIMLER VEHICLE INNOVATIONS USA LLC | One Mercedes Drive, Montvale, NJ 07645 |
| Massachusetts Corporations | DAIMLER VEHICLE INNOVATIONS USA LLC | 1 Mercedes Dr., Montvale, NJ 07645 |
| Oklahoma Business Registrations | DAIMLER VEHICLE INNOVATIONS USA LLC | One Mercedes Dr, Montvale, NJ 07645 |
| Virginia Business Entities | Daimler Vehicle Innovations USA LLC | One Mercedes Dr, Montvale, New Jersey 07645 |
| Street Address | ONE MERCEDES DR |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Advanced Molecular Diagnostics LLC | 136 Summit Ave, Montvale, NJ 07645-1223 | Incorp Services, Inc. | 2019-03-11 |
| Jimcor Agency, Inc. | 60 Craig Rd, Montvale, NJ 07645-1709 | 3h Agent Services, Inc. | 2017-10-23 |
| Account Control Systems, Inc. | 85 Chestnut Ridge Rd, Ste 113, Montvale, NJ 07645-1836 | Registered Agent Solutions, Inc. | 2016-09-21 |
| Kft Fire Trainer, LLC | 17 Philips Pkwy, Montvale, NJ 07645-1810 | C T Corporation System | 2014-07-17 |
| Data, Inc. | 72 Summit Ave, Montvale, NJ 07645 | Registered Agent Solutions, Inc. | 2014-04-14 |
| Ipacesetters, LLC | 135 Chestnut Ridge Road, Montvale, NJ 07645 | Vcorp Services, LLC | 2012-02-16 |
| Flight Centre Travel Group (usa) Inc | 5 Paragon Dr #200, Montvale, NJ 07645 | National Registered Agents, Inc. | 2011-03-21 |
| Sharp Leasing Usa Corp. | 100 Paragon Dr, Montvale, NJ 07645-1779 | C T Corporation System | 2010-11-12 |
| Tetley Usa Inc. | 155 Chestnut Ridge Rd, Montvale, NJ 07645 | United States Corporation Company | 2010-07-16 |
| Thomson Reuters Organization Corp. | 5 Paragon Dr, Montvale, NJ 07645 | Corporation Service Company | 2009-07-16 |
| Find all businesses in 07645 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Charles Lamarca | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Charles Shady | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Frank Wetter | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Ramasami Muthaiyah | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Stephen Cannon | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Tracey Matura | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
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|---|---|---|---|
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| 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 DAIMLER VEHICLE INNOVATIONS 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.