BMW OF NORTH AMERICA, LLC (UBI# 602092532) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 19, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602092532 |
| Business Name | BMW OF NORTH AMERICA, LLC |
| Physical Address |
300 Chestnut Ridge Road Woodcliff Lake NJ 07677 |
| Mailing Address |
P.o. Box 1227 Westwood NJ 07675-1227 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-01-19 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Document Type | Completed Date |
|---|---|
| Amendment | 2004-06-30, |
| ANNUAL REPORT | 2019-11-22, 2018-12-05, 2017-12-11, 2016-12-12, 2016-01-14, 2015-01-16, 2014-01-08, 2013-01-10, 2012-01-04, 2011-01-05, 2009-01-16, 2008-02-20, 2007-01-04, 2005-01-12, 2003-12-23, 2003-01-17, 2002-01-23, |
| ARDUEDATE | 2018-12-01, 2017-12-01, |
| FOREIGN REGISTRATION STATEMENT | 2001-01-19, |
| Initial Report | 2001-04-26, |
| OFFICE CORRECTION | 2018-03-15, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | BMW OF NORTH AMERICA, LLC | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Massachusetts Corporations | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Rd., Woodcliff Lake, NJ 07677-0000 |
| Iowa Business Entities | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Vermont Business Registrations | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Attn: Tax Dept., Woodcliff Lake, NJ 07677 |
| Indiana Business Entities | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677 |
| Connecticut Business Registrations | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Colorado Business Entities | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Oklahoma Business Registrations | BMW OF NORTH AMERICA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07675-1227 |
| Street Address | 300 CHESTNUT RIDGE ROAD |
| City | WOODCLIFF LAKE |
| State | NJ |
| Zip Code | 07677 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rolls-royce Motor Cars Na, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | C T Corporation System | 2006-10-26 |
| Bmw (us) Holding Corp. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | C T Corporation System | 2001-01-05 |
| Bmw Financial Services Na, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | C T Corporation System | 2000-05-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Retail Performance Company LLC | 300 Chestnut Ridge Rd, Woodcliff Lk, NJ 07677-7739 | Registered Agents Inc. | 2019-09-12 |
| Eagle Pharmaceuticals, Inc. | 50 Tice Blvd Ste 315, Woodcliff Lk, NJ 07677-7637 | Corporation Service Company | 2018-07-26 |
| Eisai Inc | 100 Tice Blvd, Woodcliff Lk, NJ 07677-8404 | Corporation Service Company | 2016-01-26 |
| Haier America Trading, LLC | 50 Tice Blvd, Suite 340, Woodcliff Lk, NJ 07677-7681 | Corporation Service Company | 2014-11-21 |
| Container Leasing International, LLC | 123 Tice Blvd, Woodcliff Lk, NJ 07677-7670 | Corporation Service Company | 2014-01-16 |
| Mclaren Technical Services Inc. | 530 Chestnut Ridge Rd, Woodcliff Lk, NJ 07677-8407 | Corporation Service Company | 2013-02-07 |
| Husqvarna Motorcycles Na, LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677 | C T Corporation System | 2008-05-27 |
| Hanleigh Management Inc. | 50 Tice Blvd, Suite 122, Woodcliff Lake, NJ 07677 | C T Corporation System | 2006-04-21 |
| Colonial Surety Agency, LLC | 123 Tice Blvd, Ste 250, Woodcliff Lk, NJ 07677-8447 | Corporation Service Company | 2009-04-22 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
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Please comment or provide details below to improve the information on BMW OF NORTH AMERICA, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.