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BMW INSURANCE AGENCY, INC.

Company Details

Name: BMW INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2001 (23 years ago)
Entity Number: 2648393
ZIP code: 10005
County: New York
Place of Formation: Utah
Principal Address: 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEFAN KRAMER Chief Executive Officer 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677

DOS Process Agent

Name Role Address
BMW INSURANCE AGENCY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-02 Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-04 2019-01-28 Address 111 EIGHTH AVENUE, ATTENTION: TAX DEPT., NEW YORK, NJ, 10011, USA (Type of address: Service of Process)
2015-06-04 2019-06-04 Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2013-06-05 2015-06-04 Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2009-06-02 2013-06-05 Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2007-07-13 2009-06-02 Address 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001235 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210719001838 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190604060687 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-33549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007430 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150604006534 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130605006201 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110624002817 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090602002238 2009-06-02 BIENNIAL STATEMENT 2009-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State