| Name: | THE BMW GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1494479 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, #700, NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 EXCHANGE PL, STE 700, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN I KRULL | Chief Executive Officer | 1094 FORDHAM LANE, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE, #700, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-29 | 2005-01-25 | Address | 40 EXCHANGE PL, STE 700, NEW YORK, NY, 10005, 2701, USA (Type of address: Principal Executive Office) |
| 1997-01-07 | 2006-12-11 | Address | 116 HUNGRY HARBOR RD, NORTH WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1997-01-07 | Address | 145 GROVE AVE., CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1998-12-29 | Address | 911 MONTAGUE AVE., ISELIN, NJ, 00000, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-02-07 | Address | 6 W. 32ND #904, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1990-12-11 | 1993-01-05 | Address | 141 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052559 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 061211002687 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002423 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021118002535 | 2002-11-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002036 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002635 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002309 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940207002658 | 1994-02-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930105002942 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| 901211000155 | 1990-12-11 | CERTIFICATE OF INCORPORATION | 1990-12-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
