BMW FINANCIAL SERVICES NA, INC.

Company Details

Entity Name:	BMW FINANCIAL SERVICES NA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	22-2568977
Address:	300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ 07675
Mail Address:	P.O. BOX 1227, TAX DEPT, WESTWOOD, NJ 07675-1227
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
KRAUSE, STEFAN	President	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ

Director

Name	Role	Address
KRAUSE, STEFAN	Director	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ
LORENZ, GUENTER	Director	PETUELRING 130, BMW HAUS, 8 MUENCHEN 40, GE

Vice President

Name	Role	Address
CHRISTMAN, JOHN M.	Vice President	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ
DEVINE, ROBERT	Vice President	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ

Chief Technical Officer

Name	Role	Address
HENRICI, J. ALLEN	Chief Technical Officer	300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ

Treasurer

Name	Role	Address
MAYER, NORBERT	Treasurer	300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2000-05-03	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1993-05-01	300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ 07675	No data
CHANGE OF MAILING ADDRESS	1993-05-01	300 CHESTNUT RIDGE RD, ATTN: TAX DEPT, WOODCLIFF LAKE, NJ 07675	No data
NAME CHANGE AMENDMENT	1992-11-30	BMW FINANCIAL SERVICES NA, INC.	No data
REGISTERED AGENT NAME CHANGED	1992-06-26	CT CORPORATION SYSTEM	No data
AMENDMENT	1986-05-28	No data	No data

Documents

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: 04 Feb 2025

Sources: Florida Department of State