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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BUNCHER, MARC | Chief Executive Officer | ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119 |
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 |
Name | Role | Address |
---|---|---|
BLUMENSTEIN, BERND | Chief Financial Officer | ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119 |
Name | Role | Address |
---|---|---|
FRIEDMAN, SHAWN | General Counsel | ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119 |
Name | Role | Address |
---|---|---|
FRIEDMAN, SHAWN | Secretary | ONE PENN PLAZA, SUITE 1100 NEW YORK, NY 10119 |
Name | Role | Address |
---|---|---|
ELLIS, LONNIE | Asst. Secretary | 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830 |
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 |
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