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Updated 2/26/2025 4:26:10 PM

Mercedes-benz Research & Development North America, Inc.

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; Michael Molino from Santa Clara County CA, serving as the Vice-President; Philipp Skogstad from Santa Clara County CA, serving as the President/CEO; Timo Stelzer from Santa Clara County CA, serving as the Vice-President; Torsten Eder 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 September 3, 2024

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 3 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 - Other - Mercedes-benz Research & Development North America, Inc.
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 08/30/2025

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 2/26/2025.

Contact details

Principal Address

7815 N White And Parker Rd
Stanfield, AZ 85172
County: Pinal
Last Updated: 09/03/2024

Entity Principal Office Address

309 N. Pastoria Ave
Sunnyvale, CA 94085
Last Updated: 09/03/2024
County: Santa Clara

Statutory Agent Information

C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 09/03/2024
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
309 N Pastoria Ave, Sunnyvale
Santa Clara County, CA 94085
Michael Molino
Vice-President
309 N Pastoria Ave, Sunnyvale
Santa Clara County, CA 94085
Philipp Skogstad
President/CEO
309 N Pastoria Ave, Sunnyvale
Santa Clara County, CA 94085
Timo Stelzer
Vice-President
309 N Pastoria Ave, Sunnyvale
Santa Clara County, CA 94085
Torsten Eder
Director
309 N. Pastoria Ave, Sunnyvale
Santa Clara County, CA 94085

Document History

Document Type
Barcode ID
Date
Status
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 2022
Filed Date 08/16/2022
Report Year 2023
Filed Date 08/16/2023
Report Year 2024
Filed Date 09/03/2024

Document Images

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
Application for Authority 8/26/2021
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