Search icon

BMW FINANCIAL SERVICES NA, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: BMW FINANCIAL SERVICES NA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2000 (25 years ago)
Entity Number: 2508753
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
BMW FINANCIAL SERVICES NA, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2020-05-13 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-10 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-10 2018-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501044420 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220510000028 2022-05-10 BIENNIAL STATEMENT 2022-05-01
200513060534 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-31221 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180501007643 2018-05-01 BIENNIAL STATEMENT 2018-05-01

CFPB Complaint

Date:
2025-01-18
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
In progress
Date:
2025-01-14
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-01-13
Issue:
Credit monitoring or identity theft protection services
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-07
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2025-01-06
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2016-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
QUIGLEY
Party Role:
Plaintiff
Party Name:
BMW FINANCIAL SERVICES NA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOVE
Party Role:
Plaintiff
Party Name:
BMW FINANCIAL SERVICES NA, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State