Detail by Entity Name

Foreign Profit Corporation

MERCEDES-BENZ NORTH AMERICA CORPORATION

Filing Information
F01000004606 22-1760935 08/30/2001 DE ACTIVE NAME CHANGE AMENDMENT 07/15/2022 NONE
Principal Address
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Changed: 04/02/2024
Mailing Address
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Changed: 04/02/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Assistant Treasurer

Khoury, Suzanne
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Secretary

Joyce, Diana
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Vogt, Juergen
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Lorenz, Volkmar
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Bartels, Wolfgang
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title President and Chief Executive Officer

Garnica, Rodrigo
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Zech, Tim
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Assistant Treasurer

Rivas, Raul
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Pelt, Maarten
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Treasurer

Muthaiyah, Ramasami
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Vice President and Chief Financial Officer

Muthaiyah, Ramasami
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Officer

Manston, Janice
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Controller

Rieker, Christoph
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Director

Jones, Jake
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Assistant Treasurer

Potter, Ashley
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Title Authorized Signor

Poling, Steven C
35555 W. Twelve Mile Road
Suite 100
Farmington Hills, MI 48331

Annual Reports
Report YearFiled Date
2023 02/23/2023
2023 09/06/2023
2024 04/02/2024