| Name: | DAIMLER-BENZ TECHNOLOGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1988 (37 years ago) (Companies founded in April 1988) |
| Date of dissolution: | 02 Feb 2004 |
| Entity Number: | 1257749 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O DAIMLERCHRYSLER CORP, 1000 CHRYSLER DR CIMS485-12-30, AUBURN HILLS, MI, United States, 48326 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TIMOTHEUS R POHL | Chief Executive Officer | 375 PARK AVE, SUITE 3001, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2002-05-10 | Address | C/O DAIMLERCHRYLSLER CORP, 100 CHRYSLER DR,CIMS 485-12-30, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Principal Executive Office) |
| 1998-06-03 | 2000-06-01 | Address | 375 PARK AVE, SUITE 3001, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1996-09-09 | 1998-06-03 | Address | 375 PARK AVE, SUITE 3001, NEW YORK, NY, 10152, 3001, USA (Type of address: Principal Executive Office) |
| 1996-09-09 | 1998-06-03 | Address | 375 PARK AVE, SUITE 3001, NEW YORK, NY, 10152, 3001, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1996-09-09 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1996-09-09 | Address | C/O DAIMLER-BENZ NORTH AMERICA, 375 PARK AVENUE, SUITE 3001, NEW YORK, NY, 10152, 3001, USA (Type of address: Principal Executive Office) |
| 1990-02-01 | 2001-05-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-02-01 | 2001-05-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1988-08-05 | 1997-11-05 | Name | AEG CAPITAL CORPORATION |
| 1988-04-29 | 1990-02-01 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040202000853 | 2004-02-02 | CERTIFICATE OF MERGER | 2004-02-02 |
| 020510002716 | 2002-05-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 010509000915 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 000601002436 | 2000-06-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980603002605 | 1998-06-03 | BIENNIAL STATEMENT | 1998-04-01 |
| 971105000636 | 1997-11-05 | CERTIFICATE OF AMENDMENT | 1997-11-05 |
| 960909002835 | 1996-09-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 930713002423 | 1993-07-13 | BIENNIAL STATEMENT | 1993-04-01 |
| C103251-2 | 1990-02-01 | CERTIFICATE OF AMENDMENT | 1990-02-01 |
| B755466-3 | 1989-03-21 | CERTIFICATE OF AMENDMENT | 1989-03-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
