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  5. BMW OF NORTH AMERICA, LLC

BMW OF NORTH AMERICA, LLC

Company Details

Name: BMW OF NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2001 (24 years ago)
Entity Number: 2590300
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
BMW OF NORTH AMERICA, LLC DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-04 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103002848 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230104000957 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210105060234 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-32575 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-32574 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
190102061939 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007286 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150128006364 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130117006329 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110303002160 2011-03-03 BIENNIAL STATEMENT 2011-01-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1402463 Other Fraud 2014-04-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-04-17
Termination Date 2015-04-16
Section 1332
Sub Section FR
Status Terminated

Parties
Name KAHN
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
1909493 Other Contract Actions 2019-10-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 172000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-10-15
Termination Date 2020-04-08
Date Issue Joined 2019-12-06
Pretrial Conference Date 2020-01-13
Section 2301
Status Terminated

Parties
Name MIZRACHI
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
0505350 Franchise 2005-11-14 statistical closing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2005-11-14
Termination Date 2006-02-13
Section 1441
Sub Section BC
Status Terminated

Parties
Name THE MOTORCYCLES EXCELLENCE GRO
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
0502353 Personal Injury - Product Liability 2005-05-16 want of prosecution
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress request for trial de novo after arbitration
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-05-16
Termination Date 2008-03-27
Date Issue Joined 2005-05-17
Section 1441
Sub Section PI
Status Terminated

Parties
Name GREBANIER
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
2106449 Other Contract Actions 2021-07-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 85000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2021-07-29
Termination Date 2022-01-14
Date Issue Joined 2021-09-23
Section 1330
Status Terminated

Parties
Name NAHMANI
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
2000458 Other Contract Actions 2020-01-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 73000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2020-01-27
Termination Date 2021-03-16
Section 2301
Status Terminated

Parties
Name MACIEL
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
2106431 Other Contract Actions 2021-11-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 144000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-18
Termination Date 2022-04-25
Section 1330
Status Terminated

Parties
Name GURGOV
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
2301901 Franchise 2023-03-13 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2023-03-13
Termination Date 2024-08-14
Date Issue Joined 2023-07-06
Section 1332
Sub Section NR
Status Terminated

Parties
Name LUXURY CARS OF BAYSIDE INC.
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
0604085 Trademark 2006-08-18 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2006-08-18
Termination Date 2006-10-17
Section 1125
Status Terminated

Parties
Name BMW OF NORTH AMERICA, LLC
Role Plaintiff
Name PLANET AUTOMALL, INC.
Role Defendant
0406538 Antitrust 2004-08-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-08-12
Termination Date 2006-07-05
Date Issue Joined 2004-11-22
Pretrial Conference Date 2004-09-27
Section 1337
Status Terminated

Parties
Name RNN MOTORS INC.
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
0400262 Civil Rights Employment 2004-01-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-01-23
Termination Date 2005-05-03
Date Issue Joined 2004-07-19
Section 2000
Sub Section RA
Status Terminated

Parties
Name PALACHE
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant
1809785 Americans with Disabilities Act - Other 2018-10-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-24
Termination Date 2019-06-04
Date Issue Joined 2019-02-11
Section 1331
Status Terminated

Parties
Name DOMINGUEZ
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST, NEW YORK, NY, United States, 10005

141 KING STREET OWNER, L.L.C. 2016-1 REO, LLC 2ST PRODUCTIONS, INC. 33 REALTY ASSOCIATES, L.P. 45-18 COURT SQUARE OWNER, L.L.C. 4857-59 BROADWAY, LLC 500 WAVERLY MEMBER, L.L.C. AALTO OWNER (DE) LLC ACME MARKETS, INC. ADLER & STACHENFELD LLP

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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