DAIMLER NORTH AMERICA CORPORATION

Company Details

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Status:	Withdrawn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
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
Purpose:	HOLDING COMPANY
Historical names:	DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This 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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
RAMASAMI MUTHAIYAH	TREASURER	35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA

SECRETARY

Name	Role	Address
MARIA ZOGRAFI	SECRETARY	35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS , MI 48331 USA

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Name	Role	Address
RODRIGO GARNICA	PRESIDENT AND CHIEF EXECUTIVE OFFICER	35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA

DIRECTOR

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

VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name	Role	Address
RAMASAMI MUTHAIYAH	VICE PRESIDENT AND CHIEF FINANCIAL OFFICER	35555 W. TWELVE MILE ROAD, SUITE 100 FARMINGTON HILLS, MI 48331 USA

Events

Type	Date	Old Value	New Value
Name Change	2008-01-08	DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION	DAIMLER NORTH AMERICA CORPORATION

Filings

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
201856551270	Annual Report	2018-01-22
201733686440	Annual Report	2017-02-07
201691518610	Annual Report	2016-01-30
201554473450	Annual Report	2015-02-02
201433650660	Annual Report	2014-01-18
201324854160	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311928100	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310923160	Annual Report	2013-02-05
201288915770	Annual Report	2012-02-02
201178493740	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174149290	Annual Report	2011-01-29
201058155870	Annual Report	2010-02-09
200942513510	Annual Report	2009-02-21
200839288910	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809328750	Annual Report	2008-02-27

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State