BMW FINANCIAL SERVICES NA, INC.

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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 300 CHESTNUT RIDGE ROAD, WOODCLIFF, NJ, United States, 07675 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN CHRISTMAN | Chief Executive Officer | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, United States, 07677 |
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) |
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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State