BMW FINANCIAL SERVICES NA, INC. - Florida Company Profile
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| Entity Name: | BMW FINANCIAL SERVICES NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1985 (41 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State