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MERCEDES-BENZ HPC NORTH AMERICA LLC

Company Details

Entity Name: MERCEDES-BENZ HPC NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2024 (8 months ago)
Document Number: M23000013728
FEI/EIN Number 92-1974999
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

Fictitious Names

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 No data 27 W 24TH ST, STE 401, NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 27 W 24TH STRET, SUITE 401, NEW YORK, NY 10010 No data
CHANGE OF MAILING ADDRESS 2024-04-26 27 W 24TH STRET, SUITE 401, NEW YORK, NY 10010 No data

Documents

Name Date
LC Amendment 2024-06-11
ANNUAL REPORT 2024-04-26
Foreign Limited 2023-10-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State