| Entity Name: | BMW FINANCIAL SERVICES NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 1985 (40 years ago) |
| Date of dissolution: | 03 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2000 (25 years ago) |
| Document Number: | P04815 |
| FEI/EIN Number |
222568977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ, 07675, US |
| Mail Address: | P.O. BOX 1227, TAX DEPT, WESTWOOD, NJ, 07675-1227, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRAUSE STEFAN | President | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ |
| KRAUSE STEFAN | Director | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ |
| CHRISTMAN JOHN M. | Vice President | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ |
| HENRICI J. ALLEN | Chief Technical Officer | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ |
| LORENZ GUENTER | Director | PETUELRING 130, BMW HAUS, 8 MUENCHEN 40, GE |
| DEVINE ROBERT | Vice President | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ |
| MAYER NORBERT | Treasurer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ 07675 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ 07675 | - |
| NAME CHANGE AMENDMENT | 1992-11-30 | BMW FINANCIAL SERVICES NA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-26 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1986-05-28 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-03 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
