| Name: | BMW GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Entity Number: | 2739087 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RESIDENT & CO, 256 WEST 116TH ST., 3RD FLOOR, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| BMW GROUP LLC | DOS Process Agent | C/O RESIDENT & CO, 256 WEST 116TH ST., 3RD FLOOR, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-03 | 2018-03-06 | Address | 4419 THIRD AVE, STE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2004-10-04 | 2012-07-03 | Address | 630 FIRST AVE PLAZA SUITE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-06 | 2004-10-04 | Address | ATTN: DAVID S. LESTER, ESQ., 1129 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060255 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006669 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 161003008420 | 2016-10-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140505002416 | 2014-05-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120703002636 | 2012-07-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100427003197 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 060413002499 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 041208000635 | 2004-12-08 | AFFIDAVIT OF PUBLICATION | 2004-12-08 |
| 041208000630 | 2004-12-08 | AFFIDAVIT OF PUBLICATION | 2004-12-08 |
| 041004000281 | 2004-10-04 | CERTIFICATE OF AMENDMENT | 2004-10-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
