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BMW FINANCIAL SERVICES NA, LLC

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
160519006073 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140521006074 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120503006380 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100611002317 2010-06-11 BIENNIAL STATEMENT 2010-05-01
080529002115 2008-05-29 BIENNIAL STATEMENT 2008-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State