| Name: | MERCEDES-BENZ USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 09 Jul 1990 (35 years ago) |
| Authority Date: | 09 Jul 1990 (35 years ago) |
| Last Annual Report: | 09 May 2000 (25 years ago) |
| Organization Number: | 0274915 |
| Principal Office: | ONE MERCEDES DR., MONTVALE, NJ 07645 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Werner Breitschwerdt | Director |
| WERNER BREITSCHWERDT | Director |
| Michael N Basserman | Director |
| S Paul Halata | Director |
| Juergen Hubbert | Director |
| James P Holden | Director |
| WERNER NIEFER | Director |
| JUERGEN HUBBERT | Director |
| WALTER R. F. BODACK | Director |
| MANFRED GENTZ | Director |
| Name | Role |
|---|---|
| Rudolf Steinle | Treasurer |
| Name | Role |
|---|---|
| S Paul Halata | President |
| Name | Role |
|---|---|
| Wayne H Samson | Secretary |
| Name | Role |
|---|---|
| Kenneth Enders | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| MERCEDES-BENZ OF NORTH AMERICA, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2000-05-26 |
| Annual Report | 2000-05-26 |
| Annual Report | 1999-07-07 |
| Amendment | 1999-04-20 |
| Annual Report | 1998-05-06 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-04-01 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
