| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BMW OF NORTH AMERICA, LLC | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
