| Name: | DAIMLER-BENZ SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1993 (31 years ago) |
| Date of dissolution: | 08 Dec 1998 |
| Entity Number: | 1782719 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1201 NORTH MARKET STREET, SUITE 1406, WILMINGTON, DE, United States, 19801 |
| Principal Address: | % DAIMLER BENZ NORTH AMERIFA, 375 PARK AVE., SUITE 3001, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 NORTH MARKET STREET, SUITE 1406, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| TIMOTHEUS R POHL | Chief Executive Officer | C/O DAIMLER BENZ NORTH AMERICA, 375 PARK AVE SUITE 3001, NEW YORK, NY, United States, 10152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-10 | 1997-12-31 | Address | 1650 W MCNAB RD, FT. LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 1997-12-31 | Address | 1650 W MCNAB RD, FT. LAUDERDALE, FL, 33309, 1088, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1998-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-28 | 1998-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981208000016 | 1998-12-08 | SURRENDER OF AUTHORITY | 1998-12-08 |
| 971231002176 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 971209000659 | 1997-12-09 | CERTIFICATE OF AMENDMENT | 1997-12-09 |
| 960110002132 | 1996-01-10 | BIENNIAL STATEMENT | 1995-12-01 |
| 931228000200 | 1993-12-28 | APPLICATION OF AUTHORITY | 1993-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
