ROLLS-ROYCE MOTOR CARS NA, LLC
Main Information
| Company Name | ROLLS-ROYCE MOTOR CARS NA, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2002110700010 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-11-06 |
| Original Formation Date | 2001-05-01 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
ROLLS-ROYCE MOTOR CARS NA, LLC operates as a Foreign Limited Liability Company with business ID 543857.ROLLS-ROYCE MOTOR CARS NA, LLC was formed on Wednesday 6th November 2002, so this company age is twenty-one years, five months and twenty-six days. This company is currently active .
Principal office address of ROLLS-ROYCE MOTOR CARS NA, 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 ROLLS-ROYCE MOTOR CARS NA, 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 | 2002-11-06 | 2002-11-06 | 0003505224 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003505225 |
| Business Entity Report | 2005-12-19 | 2005-12-19 | 0003505226 |
| Business Entity Report | 2006-11-21 | 2006-11-21 | 0003505227 |
| Business Entity Report | 2008-11-12 | 2008-11-12 | 0003505228 |
| Business Entity Report | 2010-11-03 | 2010-11-03 | 0003505229 |
| Business Entity Report | 2012-11-12 | 2012-11-12 | 0003505230 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003505231 |
| Business Entity Report | 2014-11-25 | 2014-11-25 | 0003505232 |
| Business Entity Report | 2016-09-19 | 2016-09-19 | 0007398920 |
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 |
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