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SIEMENS MOBILITY, INC.

Company Details

Entity Name: SIEMENS MOBILITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Mar 2018 (7 years ago)
Document Number: F18000001151
FEI/EIN Number 30-1018552
Mail Address: PO Box 80600, Indianapolis, IN 46280
Address: ONE PENN PLAZA, SUITE 1100, NEW YORK, NY 10119
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
BUNCHER, MARC Chief Executive Officer ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119

Director

Name Role Address
BUNCHER, MARC Director ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119
BLUMENSTEIN, BERND Director ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119
HUMPTON, BARBARA Director 300 NEW JERSEY AVE NW, WASHINGTON, DC 20001

Chief Financial Officer

Name Role Address
BLUMENSTEIN, BERND Chief Financial Officer ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119

General Counsel

Name Role Address
FRIEDMAN, SHAWN General Counsel ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119

Secretary

Name Role Address
FRIEDMAN, SHAWN Secretary ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119

Asst. Secretary

Name Role Address
ELLIS, LONNIE Asst. Secretary 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 ONE PENN PLAZA, SUITE 1100, NEW YORK, NY 10119 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 ONE PENN PLAZA, SUITE 1100, NEW YORK, NY 10119 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-22
Foreign Profit 2018-03-08

Date of last update: 18 Jan 2025

Sources: Florida Department of State