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ROLLS-ROYCE MOTOR CARS NA, LLC

Company Details

Entity Name: ROLLS-ROYCE MOTOR CARS NA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 06 Nov 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: M02000002938
FEI/EIN Number 22-3799381
Address: 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
Mail Address: 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Single Member

Name Role Address
BMW (US) Holding Corporation Single Member 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Chief Tax Officer

Name Role Address
Creighton, Joseph Chief Tax Officer 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 No data
CHANGE OF MAILING ADDRESS 2024-04-03 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 No data
LC AMENDMENT 2023-11-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
LC Amendment 2023-11-17
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-19

Date of last update: 30 Jan 2025

Sources: Florida Department of State