DAIMLER NORTH AMERICA CORPORATION
| Name: | DAIMLER NORTH AMERICA CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 16 Jan 2002 (23 years ago) |
| Date of Dissolution: | 03 Aug 2022 (3 years ago) |
| Date of Status Change: | 03 Aug 2022 (3 years ago) |
| Identification Number: | 000122373 |
| Place of Formation: | DELAWARE |
| Purpose: | HOLDING COMPANY |
| Historical names: |
DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION |
| Principal Address: |
35555 W. TWELVE MILE ROAD SUITE 100, FARMINGTON HILLS, MI, 48331, USA
|
| Mailing Address: |
35555 W. 12 MILE ROAD SUITE 100, FARMINGTON HILLS, MI, 48331, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RAMASAMI MUTHAIYAH | TREASURER | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| Name | Role | Address |
|---|---|---|
| MARIA ZOGRAFI | SECRETARY | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS , MI 48331 USA |
| Name | Role | Address |
|---|---|---|
| RODRIGO GARNICA | PRESIDENT AND CHIEF EXECUTIVE OFFICER | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| Name | Role | Address |
|---|---|---|
| JAKE JONES | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| THOMAS LAUBERT | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| MAARTEN PELT | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| KURT SCHAEFER | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| UWE SCHNOERRINGER | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| HAN TJAN | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| TIM ZECH | DIRECTOR | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| Name | Role | Address |
|---|---|---|
| RAMASAMI MUTHAIYAH | VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | 35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-01-08 | DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION | DAIMLER NORTH AMERICA CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202221924800 | Application for Certificate of Withdrawal | 2022-08-03 |
| 202215124100 | Annual Report | 2022-04-19 |
| 202190890610 | Annual Report | 2021-02-12 |
| 202033999850 | Annual Report | 2020-02-10 |
| 201984676920 | Annual Report | 2019-01-17 |
This company hasn't received any reviews.
Date of last update: 21 May 2025
Sources: Rhode Island Department of State