ROLLS-ROYCE MOTOR CARS NA, LLC (UBI# 602663562) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 26, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602663562 |
| Business Name | ROLLS-ROYCE MOTOR CARS NA, LLC |
| Physical Address |
300 Chestnut Ridge Road Woodcliff Lake NJ 07677 |
| Mailing Address |
P.o. Box 1227 Westwood NJ 07675 |
| 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 | 2006-10-26 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Frank Wieczorek | ||
| Dennis J Helfman | Executor | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-11, 2019-08-21, 2018-08-24, 2017-08-25, 2016-09-07, 2015-10-26, 2014-10-02, 2013-10-17, 2012-09-21, 2011-09-26, 2010-09-22, 2009-09-28, 2008-10-08, 2007-09-21, |
| ARDUEDATE | 2020-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2006-10-27, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, |
| STATEMENT OF CORRECTION | 2006-10-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | ROLLS-ROYCE MOTOR CARS NA, LLC | 111 Eighth Avenue, New York, New York 10011 |
| Colorado Business Entities | Rolls-Royce Motor Cars NA, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Indiana Business Entities | ROLLS-ROYCE MOTOR CARS NA, LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677 |
| Connecticut Business Registrations | ROLLS-ROYCE MOTOR CARS NA, LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677 |
| Street Address | 300 CHESTNUT RIDGE ROAD |
| City | WOODCLIFF LAKE |
| State | NJ |
| Zip Code | 07677 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bmw of North America, LLC | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | C T Corporation System | 2001-01-19 |
| 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 |
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| 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 |
| Frank Wieczorek | ||
| Dennis J Helfman | Executor | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677 |
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Please comment or provide details below to improve the information on ROLLS-ROYCE MOTOR CARS NA, 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.