| Entity Name: | MERCEDES-BENZ HPC NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | M23000013728 |
| FEI/EIN Number |
92-1974999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 W 24TH STRET, SUITE 401, NEW YORK, NY, 10010, US |
| Mail Address: | 770 ELEVENTH AVENUE, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Greiner Eva | Manager | SIEMENSSTRABE 7, STUTTGART, 70469 |
| Huettinger Marina | Manager | SIEMENSSTRABE 7, STUTTGART, 70469 |
| Heinkele Marcus | Manager | MERCEDESSTR. 120, STUTTGART, 70372 |
| Walters Craig | Manager | ONE MERCEDES-BENZ DR., SANDY SPRINGS, 30328 |
| Yoder Jon | Manager | 1155 Avenue of the Americas, New York, NY, 10036 |
| Fernandez David | Manager | 770 ELEVENTH AVENUE, NEW YORK, NY, 10019 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073735 | MERCEDES-BENZ HIGH-POWER CHARGING | ACTIVE | 2024-06-14 | 2029-12-31 | - | 27 W 24TH ST, STE 401, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 27 W 24TH STRET, SUITE 401, NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 27 W 24TH STRET, SUITE 401, NEW YORK, NY 10010 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-04-26 |
| Foreign Limited | 2023-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
