DAIMLER NORTH AMERICA CORPORATION
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| Name: | DAIMLER NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1994 (31 years ago) |
| Entity Number: | 1843886 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 36455 CORPORATE DRIVE, Farmington Hills, MI, United States, 48331 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAIMLER NORTH AMERICA CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RODRIGO GARNICA | Chief Executive Officer | 35555 W. TWELVE MILE ROAD, SUITE 100, FARMINGTON HILLS, MI, United States, 48331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-26 | Address | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-26 | Address | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Service of Process) |
| 2016-08-01 | 2018-08-01 | Address | ONE MAYNARD DRIVE, SUITE 2103, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office) |
| 2016-08-01 | 2018-08-01 | Address | ONE MAYNARD DRIVE, SUITE 2103, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2016-08-01 | Address | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801004447 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060146 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-21990 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801008072 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007489 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State