| Name: | BMW OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1987 (38 years ago) |
| Date of dissolution: | 30 Nov 2001 |
| Entity Number: | 1150467 |
| ZIP code: | 07677 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKW, NJ, United States, 07677 |
| Principal Address: | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKW, NJ, United States, 07677 |
| Name | Role | Address |
|---|---|---|
| BERND PISCHETSRIEDER | Chief Executive Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2001-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2001-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-07 | 1994-04-07 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1994-04-07 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 1991-04-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-06 | 1991-04-05 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-06 | 1991-04-05 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130000553 | 2001-11-30 | SURRENDER OF AUTHORITY | 2001-11-30 |
| 010410002533 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000514 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990405002632 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002420 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940407002639 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930507002606 | 1993-05-07 | BIENNIAL STATEMENT | 1993-03-01 |
| 910405000125 | 1991-04-05 | CERTIFICATE OF CHANGE | 1991-04-05 |
| B466136-4 | 1987-03-06 | APPLICATION OF AUTHORITY | 1987-03-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
