| Name: | BMW OF MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1991 (33 years ago) |
| Entity Number: | 1563068 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Contact Details
Phone +1 212-586-0022
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70CZ6 | Active | Non-Manufacturer | 2013-11-12 | 2024-03-01 | No data | No data | |||||||||||||||
|
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| POC | CHARLOTTE BOWMAN |
| Phone | +1 212-586-2269 |
| Fax | +1 212-246-6463 |
| Address | 555 W 57TH ST, NEW YORK, NY, 10019 2925, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ARTURO PINEIRO | Chief Executive Officer | 555 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246837-DCA | Active | Business | 2007-01-19 | 2023-07-31 |
| 0886902-DCA | Active | Business | 1999-10-21 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 555 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-05 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2022-04-05 | Address | 555 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2023-07-03 | Address | 555 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2022-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-03 | 2022-04-05 | Address | 555 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-08-09 | 2017-07-03 | Address | 555 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000830 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722000563 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 220405000631 | 2021-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-28 |
| 190702060434 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-19086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007743 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006590 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130702006157 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002026 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | No data | 795 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-08 | No data | 555 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-31 | No data | 555 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 795 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-22 | No data | 555 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-10 | No data | 795 11TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 555 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-21 | No data | 795 11TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 555 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 795 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-04-21 | 2015-05-28 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2014-09-17 | 2014-11-03 | Breach of Warranty | No | 0.00 | Advised to Sue |
| 2014-04-01 | 2014-04-14 | Misrepresentation | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671642 | RENEWAL | INVOICED | 2023-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3520167 | LL VIO | INVOICED | 2022-09-06 | 175 | LL - License Violation |
| 3459155 | LL VIO | CREDITED | 2022-06-29 | 175 | LL - License Violation |
| 3354640 | RENEWAL | INVOICED | 2021-07-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3354644 | RENEWAL | INVOICED | 2021-07-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3274691 | CL VIO | INVOICED | 2020-12-23 | 4000 | CL - Consumer Law Violation |
| 3274690 | LL VIO | INVOICED | 2020-12-23 | 500 | LL - License Violation |
| 3061224 | RENEWAL | INVOICED | 2019-07-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3049794 | RENEWAL | INVOICED | 2019-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2765400 | LL VIO | INVOICED | 2018-03-28 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-24 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2020-12-23 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 28 | 28 | No data | No data |
| 2020-12-23 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE TO CONSUMER THE FINANCING DISCLOSURE DOCUMENT REQUIRED BY CODE 20-268.1(e)(2), PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT | 1 | 1 | No data | No data |
| 2018-03-14 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2014-08-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
