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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
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 |
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 |
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