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BMW FINANCIAL SERVICES NA, INC.

BMW FINANCIAL SERVICES NA, INC.

Company Details

Name:	BMW FINANCIAL SERVICES NA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1985 (40 years ago)
Date of dissolution:	24 Dec 2001
Entity Number:	985656
ZIP code:	07675
County:	New York
Place of Formation:	Delaware
Address:	300 CHESTNUT RIDGE ROAD, WOODCLIFF, NJ, United States, 07675
Principal Address:	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, United States, 07677

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 CHESTNUT RIDGE ROAD, WOODCLIFF, NJ, United States, 07675

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN CHRISTMAN	Chief Executive Officer	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, United States, 07677

History

Start date	End date	Type	Value
1999-10-12	2001-12-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2001-12-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-08	2001-05-10	Address	300 CHESTNUT RIDGE RD, PO BOX 1227, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office)
1999-06-08	2001-05-10	Address	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1999-06-04	1999-06-08	Address	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1997-05-20	1999-06-04	Address	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1993-06-25	1999-06-08	Address	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office)
1993-06-25	1997-05-20	Address	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1992-11-12	1993-06-25	Address	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1992-11-12	1993-06-25	Address	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office)
1985-04-01	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-01	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011224000116	2001-12-24	SURRENDER OF AUTHORITY	2001-12-24
010510002517	2001-05-10	BIENNIAL STATEMENT	2001-04-01
991012000508	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990608002711	1999-06-08	BIENNIAL STATEMENT	1999-04-01
990604002016	1999-06-04	BIENNIAL STATEMENT	1999-04-01
970520002633	1997-05-20	BIENNIAL STATEMENT	1997-04-01
930625002446	1993-06-25	BIENNIAL STATEMENT	1993-04-01
930121000141	1993-01-21	CERTIFICATE OF AMENDMENT	1993-01-21
921112002228	1992-11-12	BIENNIAL STATEMENT	1992-04-01
B209680-4	1985-04-01	APPLICATION OF AUTHORITY	1985-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State