BMW OF NORTH AMERICA, LLC
Main Information
| Company Name | BMW OF NORTH AMERICA, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2001010800093 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-01-05 |
| Original Formation Date | 1976-12-02 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BMW OF NORTH AMERICA, LLC operates as a Foreign Limited Liability Company with business ID 435104.BMW OF NORTH AMERICA, LLC was formed on Friday 5th January 2001, so this company age is twenty-three years, three months and twenty-eight days. This company is currently active .
Principal office address of BMW OF NORTH AMERICA, LLC is 300 Chestnut Ridge Road, Woodcliff Lake , NJ, 07677, USA. This address coordinates are: 41° 2' 5.8" N , 74° 4' 22.7" W.
There are currently one company principals in BMW OF NORTH AMERICA, LLC. They are: member BMW (US) Holding Corporation. This company agent is CT 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, 07677, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BMW (US) Holding Corporation | Member | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-01-05 | 2001-01-05 | 0002921186 |
| Business Entity Report | 2003-01-28 | 2003-01-28 | 0002921187 |
| Business Entity Report | 2005-01-11 | 2005-01-11 | 0002921188 |
| Business Entity Report | 2007-01-04 | 2007-01-04 | 0002921189 |
| Business Entity Report | 2008-12-12 | 2008-12-12 | 0002921190 |
| Business Entity Report | 2011-01-07 | 2011-01-07 | 0002921191 |
| Business Entity Report | 2013-01-17 | 2013-01-17 | 0002921192 |
| Business Entity Report | 2015-01-28 | 2015-01-28 | 0002921193 |
| Business Entity Report | 2016-12-19 | 2016-12-19 | 0007460514 |
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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