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DAIMLER NORTH AMERICA CORPORATION

Company Details

Name: DAIMLER NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1994 (30 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

DOS Process Agent

Name Role Address
DAIMLER NORTH AMERICA CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RODRIGO GARNICA Chief Executive Officer 35555 W. TWELVE MILE ROAD, SUITE 100, FARMINGTON HILLS, MI, United States, 48331

History

Start date End date Type Value
2018-08-01 2020-08-26 Address 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Service of Process)
2018-08-01 2020-08-26 Address 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
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: Principal Executive Office)
2012-08-01 2016-08-01 Address 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2010-07-28 2012-08-01 Address ONE MERCEDES DR, PO BOX 350, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer)
2008-12-04 2012-08-01 Address ONE MERCEDES DR, PO BOX 350, MONTVALE, NJ, 07645, 0350, USA (Type of address: Principal Executive Office)
2008-12-04 2010-07-28 Address ONE MERCEDES DR, PO BOX 350, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer)
2004-02-02 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
140801007168 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006233 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100728002729 2010-07-28 BIENNIAL STATEMENT 2010-08-01
081204002721 2008-12-04 BIENNIAL STATEMENT 2008-08-01
080102000775 2008-01-02 CERTIFICATE OF AMENDMENT 2008-01-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State