| Name: | MERCEDES-BENZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1990 (35 years ago) |
| Date of dissolution: | 08 Jun 2000 |
| Entity Number: | 1459617 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE MERCEDES DRIVE, MONTVALE, NJ, United States, 07645 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BASSERMANN | Chief Executive Officer | ONE MERCEDES DRIVE, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-23 | 1998-07-06 | Address | 1 MERCEDES DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1996-07-23 | Address | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1993-09-14 | Address | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1998-07-06 | Address | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1990-07-10 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-10 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000608000748 | 2000-06-08 | CERTIFICATE OF TERMINATION | 2000-06-08 |
| 991025000866 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990423000034 | 1999-04-23 | CERTIFICATE OF AMENDMENT | 1999-04-23 |
| 980706002292 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002104 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 930914003290 | 1993-09-14 | BIENNIAL STATEMENT | 1993-07-01 |
| 930610002766 | 1993-06-10 | BIENNIAL STATEMENT | 1992-07-01 |
| C160739-4 | 1990-07-10 | APPLICATION OF AUTHORITY | 1990-07-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
