Daimler Vehicle Innovations USA LLC

Company Details

Name:	Daimler Vehicle Innovations USA LLC
Jurisdiction:	Rhode Island
Entity type:	Foreign Limited Liability Company
Status:	Cancelled
Date of Organization in Rhode Island:	19 Apr 2011 (14 years ago)
Date of Dissolution:	16 Apr 2014 (11 years ago)
Date of Status Change:	16 Apr 2014 (11 years ago)
Identification Number:	000649679
Place of Formation:	DELAWARE
Principal Address:	ONE MERCEDES DRIVE, MONTVALE, NJ, 07645, USA
Mailing Address:	ONE MERCEDES DRIVE ATTN: JESSICA DAVIS, MONTVALE, NJ, 07645, USA
Purpose:	Vehicle Distributor
Fictitious names:	smart USA (trading name, 2011-10-21 - 2013-04-01)

Agent

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

MANAGER

Name	Role	Address
STEPHEN CANNON	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA
TRACEY MATURA	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA
MARCO DESANTO	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA
CHARLES LAMARCA	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA
FRANK WETTER	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA
RAMASAMI MUTHAIYAH	MANAGER	ONE MERCEDES DRIVE MONTVALE, NJ 07645 USA

Filings

Number	Name	File Date
201438270520	Certificate of Cancellation	2014-04-16
201330170090	Annual Report	2013-10-31
201324420770	Statement of Change of Registered/Resident Agent Office	2013-06-17
201314634440	Statement of Abandonment of Use of Fictitious Business Name	2013-04-01
201312583830	Statement of Change of Registered/Resident Agent Office	2013-02-12
201203878010	Annual Report	2012-11-13
201290554460	Statement of Change of Registered/Resident Agent Office	2012-02-29
201184363990	Fictitious Business Name Statement	2011-10-21
201178076060	Application for Registration	2011-04-19

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State