BMW FINANCIAL SERVICES NA, INC.
Main Information
| Company Name |
BMW FINANCIAL SERVICES NA, INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
198502-418 |
| Company Status |
Withdrawn |
| Domicile State |
Delaware |
| Creation Date |
1985-02-14 |
| Original Formation Date |
1800-01-01 |
| Inactive Date |
2000-05-03 |
| Report Due Date |
2003-02-28 |
| Renewal Date |
- |
| Years Due |
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
C T Corporation System
|
About Company
BMW FINANCIAL SERVICES NA, INC. operates as a Foreign For-Profit Corporation with business ID 211158.
BMW FINANCIAL SERVICES NA, INC. was formed on Thursday 14th February 1985, so this company age is thirty-nine years, three months and five days.
This
company status is currently withdrawn .
Principal office address of BMW FINANCIAL SERVICES NA, INC. is PO Box 1227, Attn: Tax Dept., WESTWOOD, NJ, 07675 - 1227, USA.
There are currently three company principals in BMW FINANCIAL SERVICES NA, INC.. They are:
director Karl Gerlinger, president Stefan Krause, secretary Dennis J. Helfman.
This company agent is C T Corporation System. According to the register, this agent type is Business.
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Address
Principal Office Address: PO Box 1227, Attn: Tax Dept., WESTWOOD, NJ, 07675 - 1227, USA
Applicant Address: -
Company Agent
| Name |
C T Corporation System |
| Type |
Business |
| Address |
36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
|
C T Corporation System
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Karl Gerlinger |
Director |
P O BOX 1227 TAX DEPT, WESTWOOD, NJ, 07675 - 1227, USA |
|
View Karl Gerlinger Full Report »
|
| Stefan Krause |
President |
P.O. Box 1227, WESTWOOD, NJ, 07675 - 1227, USA |
|
View Stefan Krause Full Report »
|
| Dennis J. Helfman |
Secretary |
P O BOX 1227 TAX DEPT, WESTWOOD, NJ, 07675, USA |
|
View Dennis J. Helfman Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1985-02-14 |
1985-02-14 |
0001430066 |
| Application for Amended Certificate of Authority |
1992-12-11 |
1992-12-11 |
0001430067 |
| Business Entity Report |
1993-04-22 |
1993-04-22 |
0001430068 |
| Business Entity Report |
1994-03-22 |
1994-03-22 |
0001430069 |
| Business Entity Report |
1995-02-14 |
1995-02-14 |
0001430070 |
| Business Entity Report |
1996-03-08 |
1996-03-08 |
0001430071 |
| Business Entity Report |
1999-03-10 |
1999-03-10 |
0001430072 |
| Application for Certificate of Withdrawal |
2000-05-03 |
2000-05-03 |
0001430073 |
| Change of Registered Office/Agent |
2000-09-04 |
2000-09-04 |
0001430074 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| BMW LEASING CORPORATION |
1992-12-11 |
1992-12-11 |
0001430067 |
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| BMW FINANCIAL SERVICES NA, INC. |
PO Box 1227, Attn: Tax Dept., WESTWOOD, NJ, 07675 - 1227, USA
|
Withdrawn
|
| BMW FINANCIAL SERVICES NA, LLC |
% THE CORPORATION TRUST COMPANY CORP TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA
|
Active
|
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