| Entity Name: | BMW EXTENDED SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | F09000001593 |
| FEI/EIN Number | 26-4677549 |
| Address: | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Mail Address: | P.O. Box 1227, Westwood, NJ 07675-1227 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Harris, Howard S. | Director | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Pfeiffer, Sonja | Director | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Harris, Howard S. | Secretary and General Counsel | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Silva, Charles | President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| von Gladiss, Helena | Treasurer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Creighton, Joseph | Chief Tax Officer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Fragoso, Lucas | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Pfeiffer, Sonja | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Pfeiffer, Sonja | Operations | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
