Name: | BMW FINANCIAL SERVICES NA, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive-Revoked (Administrative) |
Date of registration: | 03 May 2000 (25 years ago) |
Financial Date End: | 31 May 2023 |
Date dissolved: | 04 Aug 2023 |
Entity Number: | 49832 |
Place of Formation: | DELAWARE |
File Number: | 49832 |
Principal Address: | 300 CHESTNUT RIDGE ROAD WOODCLIFF LAKE, NJ 07677 |
Mailing Address: | 300 CHESTNUT RIDGE RD WOODCLIFF LAKE, NJ 07677-7739 |
Name | Role | Address | Appointed On |
---|---|---|---|
BMW of North America, LLC | Member | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07677 | 2021-05-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
Ian Smith | Governor | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07677 | 2021-07-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Dissolution/Revocation - Administrative | 0005348561 | 2023-08-04 |
Annual Report Amendment | 0005158400 | 2023-03-16 |
Registered Agent Name/Address Change (mass change) | 0004893945 | 2022-09-12 |
Annual Report | 0004752618 | 2022-05-19 |
Amendment of Foreign Registration Statement | 0004337905 | 2021-07-08 |
Annual Report | 0004284910 | 2021-05-17 |
Annual Report | 0003877864 | 2020-05-15 |
Annual Report | 0003478636 | 2019-04-16 |
Annual Report | 0001114943 | 2018-04-16 |
Annual Report | 0001114942 | 2017-05-01 |
Date of last update: 14 Jan 2025
Sources: Idaho Secretary of State