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BMW OF NORTH AMERICA, INC.

Company Details

Entity Name: BMW OF NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Apr 1977 (48 years ago)
Date of dissolution: 31 Mar 1989 (36 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Mar 1989 (36 years ago)
Document Number: 838145
FEI/EIN Number 22-2139469
Address: P.O. BOX 1227, WESTWOOD, NJ 07675-1227
Mail Address: P.O. BOX 1227, WESTWOOD, NJ 07675-1227
Place of Formation: DELAWARE

Vice President

Name Role Address
HANAU, FRIEDRICH Vice President BMW PLAZA, MONTVALE, NJ 0

SRV

Name Role Address
PENNER, CHRISTIAN SRV BMW PLAZA, MONTVALE, NJ 0

Secretary

Name Role Address
KEHOE, MARIANNE C. Secretary BMW PLAZA, MONTVALE, NJ 0

President

Name Role Address
KRAMER, GUNTER President BMW PLAZA, MONTVALE, NJ 0

Director

Name Role Address
KRAMER, GUNTER Director BMW PLAZA, MONTVALE, NJ 0
LUDERITZ, DR. Director BMW PLAZA, MONTVALE, NJ 0
HAGEMANN, RAINER Director BMW PLAZA, MONTVALE, NJ.

Events

Event Type Filed Date Value Description
WITHDRAWAL 1989-03-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-03-31 P.O. BOX 1227, WESTWOOD, NJ 07675-1227 No data
CHANGE OF MAILING ADDRESS 1989-03-31 P.O. BOX 1227, WESTWOOD, NJ 07675-1227 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State