| 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| Status: | Withdrawn |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 |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Historical names: |
DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION |
| 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 |
|---|---|---|
| RAMASAMI MUTHAIYAH | VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | 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 |
| 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 |
| 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 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
