Mercedes-benz Research & Development North America, Inc. is a For-Profit (Business) Corporation located in Stanfield, AZ. Established on August 30, 2021, this corporation is officially registered under the document number 23188767 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7815 N White And Parker Rd, Stanfield, AZ 85172, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrew Vu from Santa Clara County CA, holding the position of Secretary; Christian Hahner from Santa Clara County CA, serving as the Director; Christoph Starzynski from Santa Clara County CA, serving as the Director; Gorden Wagener from Santa Clara County CA, serving as the Director; Magnus Öestberg from Santa Clara County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Mercedes-benz Research & Development North America, Inc. filed its last annual reports on June 3, 2025
Active
Updated 12/6/2025 5:30:30 PM
Mercedes-benz Research & Development North America, Inc.
Filing information
Company Name
Mercedes-benz Research & Development North America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23188767
Date Filed
August 30, 2021
Company Age
4 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/03/2024
Approval Date
08/30/2021
Original Incorporation Date
08/09/1994
Domicile State
Delaware
Business Type
Other - Develop And Certify Cars For U.s.
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
08/30/2026
The data on Mercedes-benz Research & Development North America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/6/2025.
Contact details
Principal Address
7815 N White And Parker Rd
Stanfield, AZ 85172
County: Pinal
Last Updated: 06/03/2025
Stanfield, AZ 85172
County: Pinal
Last Updated: 06/03/2025
Entity Principal Office Address
2708 Orchard Parkway
San Jose, CA 95134
Last Updated: 06/03/2025
County: Santa Clara
San Jose, CA 95134
Last Updated: 06/03/2025
County: Santa Clara
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 06/03/2025
County: Maricopa
Appointed Status: Active 8/30/2021
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 06/03/2025
County: Maricopa
Appointed Status: Active 8/30/2021
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
Officer/Director Details
Andrew Vu
Secretary
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Secretary
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Christian Hahner
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Christoph Starzynski
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Gorden Wagener
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Magnus Öestberg
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Director
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Michael Molino
Treasurer
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
Treasurer
2708 Orchard Parkway, San Jose
Santa Clara County, CA 95134
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25060306069425
Filed Date
6/3/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24090311241376
Filed Date
9/3/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24090101137728
Filed Date
9/1/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23081623210076
Filed Date
8/16/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22081610188641
Filed Date
8/16/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
21082612538128
Filed Date
8/26/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/26/2021
Barcode ID
21082612538128
Name Type
True Name
Name
MERCEDES-BENZ RESEARCH & DEVELOPMENT NORTH AMERICA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
06/03/2025
Report Year
2022
Filed Date
08/16/2022
Report Year
2023
Filed Date
08/16/2023
Report Year
2024
Filed Date
09/03/2024
Document Images
2025 Annual Report
6/3/2025
2024 Annual Report
9/3/2024
Delinquent Annual Report (Day 1)
9/1/2024
2023 Annual Report
8/16/2023
2022 Annual Report
8/16/2022
More...
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