VOLKSWAGEN GROUP OF AMERICA, INC. (Entity# F00382461) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 27, 1987.
| File Number | F00382461 |
| Corporation Name | VOLKSWAGEN GROUP OF AMERICA, INC. |
| Compacted Corp Name | VOLKSWAGENGROUPOFAMERICAINC |
| Domestic Address |
2200 Ferdinand Porsche Dr. Herndon VA 20171 |
| County | MARICOPA |
| Amendment Date | 2007-12-28 |
| Amendment Publication Date | 2008-02-25 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-06-08 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1987-04-27 |
| Date of Approval of Articles of Incorporation | 1987-04-27 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | NJ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1987-06-18 |
| Merger Date | 1998-02-02 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2012-11-13 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| MICHAEL BEAMISH | Director | 2200 Ferdinand Porsche Dr., Herndon, VA 20171 |
| VOLKSWAGEN AKTIENGESELLSCHAFT | H | Not Required, Not Required, |
| MICHAEL HORN | President | 2200 Ferdinand Porsche Dr., Herndon, VA 20171 |
| DAVID GEANACOPOULOS | Secretary | 2200 Ferdinand Porsche Dr., Herndon, VA 20171 |
| BJOERN BAETGE | Treasurer | 2200 Ferdinand Porsche Dr., Herndon, VA 20171 |
| Street Address | 2200 FERDINAND PORSCHE DR. |
| City | HERNDON |
| State | VA |
| Zip Code | 20171 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MBO ENTERPRISE SOLUTIONS, INC. | 13454 Sunrise Valley Dr #300, Herndon | NATIONAL REGISTERED AGENTS INC | 2011-08-08 |
| MBO PARTNERS, INC. | 13454 Sunrise Valley Dr # 300, Herndon | NATIONAL REGISTERED AGENTS INC | 2011-08-08 |
| EWA INFORMATION AND INFRASTRUCTURE TECHNOLOGIES, INC. | 13873 Park Center Rd, #200, Herndon | CORPORATION SERVICE COMPANY | 2010-01-25 |
| APPTIX, INC. | 13461 Sunrise Valley Drive, Suite 300, Herndon | CT CORPORATION SYSTEM | 2010-01-04 |
| SERCO SERVICES INC. | 1818 Library Street, Suite 1000, Reston | CT CORPORATION SYSTEM | 2009-08-24 |
| LANCESOFT INC | 2325 Dulles Corner Blvd, Herndon | NATIONAL REGISTERED AGENTS INC | 2008-08-18 |
| BENTLEY MOTORS, INC. | 2200 Ferdinand Porsche Drive, Herndon | CORPORATION SERVICE COMPANY | 2008-06-13 |
| JLT AEROSPACE (NORTH AMERICA) INC. | 2300 Dulles Station Boulevard, Suite 230, Herndon | CORPORATION SERVICE COMPANY | 2006-06-26 |
| EWA GOVERNMENT SYSTEMS, INC. | Attn: Brian Mcnally, 13873 Park Center Rd, Herndon | CORPORATION SERVICE COMPANY | 2004-03-31 |
| WESTERN DIVISION SCG, INC. (FN) | 13655 Dulles Technology Dr., Suite 100, Herndon | NATIONAL REGISTERED AGENTS INC | 2004-02-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
Please comment or provide details below to improve the information on VOLKSWAGEN GROUP OF AMERICA, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.