BMW OF NORTH AMERICA, INC.
Main Information
| Company Name | BMW OF NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991040518 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1991-04-09 |
| Original Formation Date | 1976-12-02 |
| Inactive Date | 2001-01-05 |
| Report Due Date | 2001-04-30 |
| Renewal Date | - |
| Years Due |
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | C T Corporation System |
About Company
BMW OF NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 214153.BMW OF NORTH AMERICA, INC. was formed on Tuesday 9th April 1991, so this company age is thirty-three years, thirty days. This company status is currently withdrawn .
Principal office address of BMW OF NORTH AMERICA, INC. is 300 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA. This address coordinates are: 41° 2' 5.8" N , 74° 4' 22.7" W.
There are currently two company principals in BMW OF NORTH AMERICA, INC.. They are: president Victor H. Doolan, 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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GPS
Data: 41° 2' 5.8" N
74° 4' 22.7" W
Address
Principal Office Address: 300 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USAApplicant 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 |
|---|---|---|
| Victor H. Doolan | President | 300 Chestnut Ridge Rd., WOODCLIFF LAKE, NJ, 07675, USA |
| View Victor H. Doolan Full Report » | ||
| Dennis J Helfman | Secretary | 300 Chestnut Ridge Rd, WOODCLIFF LAKE, NJ, 07675, USA |
| View Dennis J Helfman Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-04-09 | 1991-04-09 | 0001449765 |
| Business Entity Report | 1993-06-21 | 1993-06-21 | 0001449766 |
| Business Entity Report | 1994-08-04 | 1994-08-04 | 0001449767 |
| Business Entity Report | 1995-04-18 | 1995-04-18 | 0001449768 |
| Business Entity Report | 1996-05-22 | 1996-05-22 | 0001449769 |
| Business Entity Report | 1997-05-22 | 1997-05-22 | 0001449770 |
| Business Entity Report | 1999-05-13 | 1999-05-13 | 0001449771 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001449772 |
| Application for Certificate of Withdrawal | 2001-01-05 | 2001-01-05 | 0001449773 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SCHLAGE LOCK COMPANY | 200 Chestnut Ridge Road, WOODCLIFF LAKE, 07675, USA | Withdrawn |
| THE ARO CORPORATION | 200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| BMW OF NORTH AMERICA, INC. | 300 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| SYNCSORT INCORPORATED | 50 TICE BOULEVARD, SUITE 250, WOODCLIFF LAKE, NJ, 07677, USA | Active |
| CLARK EQUIPMENT FOUNDATION INC. | 200 Chestnut Ridge Rd., WOODCLIFF LAKE, NJ, 07675, USA | Voluntarily Dissolved |
| NETSYS N.A., INC. | 50 Tice Blvd., WOODCLIFF LAKE, NJ, 07675, USA | Revoked |
| TECHLEASE, INC. | 50 TICE BLVD, WOODCLIFF LK, NJ, 07675, USA | Withdrawn |
| TIMEPLEX, INC. | 400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Merged |
| AUTOMOTIVE PRODUCTS COMPANY | 200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| WWL VEHICLE SERVICES AMERICAS, INC. | 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BMW (US) HOLDING CORP. | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA | Active |
| BMW ASSOCIATES INC. | C/O DOREEN MITCHELL, 2122 MIAMI STREET, SOUTH BEND, IN, 46613, USA | Admin Dissolved |
| BMW AUTO MART INC | 4650 W SR 45, BLOOMINGTON, IN, 47401, USA | Admin Dissolved |
| BMW BANK OF NORTH AMERICA | Active | |
| BMW CELLS INC | Admin Dissolved | |
| BMW CONSTRUCTORS, INC. | 1740 W MICHIGAN STREET, INDIANAPOLIS, IN, 46222, USA | Active |
| BMW CORP | 1740 W MICH ST, INDIANAPOLIS, IN, 46222, USA | Voluntarily Dissolved |
| BMW ENTERPRISE LLC | 10855e 500s, upland, IN, 46989, USA | Admin Dissolved |
| 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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