DAIMLER VEHICLE INNOVATIONS USA LLC is a business entity registered at Washington Secretary of State, with entity identifier is 603105896. The registration start date is April 18, 2011.
| Unified Business Identifier (UBI) | 603105896 |
| Business Name | DAIMLER VEHICLE INNOVATIONS USA LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-04-18 |
| Expiration Date | 2013-04-30 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
One Mercedes Dr Montvale NJ 07645 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | ONE MERCEDES DR |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ADVANCED MOLECULAR DIAGNOSTICS LLC | 136 Summit Ave, Montvale, NJ 07645-1223 | INCORP SERVICES, INC. | 2019-03-11 |
| JIMCOR AGENCY, INC. | 60 Craig Rd, Montvale, NJ 07645-1709 | 3H AGENT SERVICES, INC. | 2017-10-23 |
| ACCOUNT CONTROL SYSTEMS, INC. | 85 Chestnut Ridge Rd, Ste 113, Montvale, NJ 07645-1836 | REGISTERED AGENT SOLUTIONS, INC. | 2016-09-21 |
| KFT FIRE TRAINER, LLC | 17 Philips Pkwy, Montvale, NJ 07645-1810 | C T CORPORATION SYSTEM | 2014-07-17 |
| DATA, INC. | 72 Summit Ave, Montvale, NJ 07645 | REGISTERED AGENT SOLUTIONS, INC. | 2014-04-14 |
| IPACESETTERS, LLC | 135 Chestnut Ridge Road, Montvale, NJ 07645 | VCORP SERVICES, LLC | 2012-02-16 |
| FLIGHT CENTRE TRAVEL GROUP (USA) INC | 5 Paragon Dr #200, Montvale, NJ 07645 | NATIONAL REGISTERED AGENTS, INC. | 2011-03-21 |
| SHARP LEASING USA CORP. | 100 Paragon Dr, Montvale, NJ 07645-1779 | C T CORPORATION SYSTEM | 2010-11-12 |
| TETLEY USA INC. | 155 Chestnut Ridge Rd, Montvale, NJ 07645 | UNITED STATES CORPORATION COMPANY | 2010-07-16 |
| THOMSON REUTERS ORGANIZATION CORP. | 5 Paragon Dr, Montvale, NJ 07645 | CORPORATION SERVICE COMPANY | 2009-07-16 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Charles Lamarca | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Charles Shady | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Frank Wetter | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Ramasami Muthaiyah | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Stephen Cannon | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Tracey Matura | Governor | ONE MERCEDES DRIVE, MONTVALE, NJ, 07645 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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