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BMW FINANCIAL SERVICES NA, INC.

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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: Service of Process)
1999-10-12 2001-12-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
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)

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

Court Cases

Court Case Summary

Filing Date:
2002-11-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
PILTIN
Party Role:
Plaintiff
Party Name:
BMW FINANCIAL SERVICES NA, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State