| Name: | WESTCHESTER BMW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1991 (34 years ago) |
| Date of dissolution: | 10 Dec 2013 |
| Entity Number: | 1499922 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTCHESTER BMW, INC. 401(K) PLAN | 2010 | 222578859 | 2010-09-17 | WESTCHESTER BMW, INC. | 77 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 222578859 |
| Plan administrator’s name | WESTCHESTER BMW, INC. |
| Plan administrator’s address | 525 TARRYTOWN RD, WHITE PLAINS, NY, 10607 |
| Administrator’s telephone number | 9147615555 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | JONATHAN LEWIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG MARKS | Chief Executive Officer | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-06 | 2011-03-01 | Address | 525 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2001-02-13 | 2011-03-01 | Address | 525 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2007-02-06 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-23 | 2001-02-13 | Address | 525 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 2001-02-13 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1994-04-05 | 1997-05-23 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1994-04-05 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-05-23 | Address | 525 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131210000547 | 2013-12-10 | CERTIFICATE OF TERMINATION | 2013-12-10 |
| 130220002027 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002977 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090218002638 | 2009-02-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002711 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002179 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030211002039 | 2003-02-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010213002271 | 2001-02-13 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
