BMW FINANCIAL SERVICES NA, INC. (Entity# 01263395) is a corporation registered with California Secretary of State. The business incorporation date is November 30, 1984. The corporation status is Surrendered.
| Corporation Number | 01263395 |
| Corporation Name | BMW FINANCIAL SERVICES NA, INC. |
| Incorporation Date | 1984-11-30 |
| Corporation Status | Surrendered |
| SO File Number | 0430891 |
| SO File Date | 1997-09-19 |
| Mailing Address |
C\o Tax Dept P O Box 1227 Westwood NJ 07675-1227 |
| CEO Name | SEFAN KRAUSE |
| CEO Address |
300 Chestnut Ridge Rd Woodcliff Lake NJ 07675 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-06-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-06-21 | - SURC | D0650833 | ||
| 1992-11-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BMW LEASING CORPORATION |
A0425567 |
| Street Address |
C\O TAX DEPT P O BOX 1227 |
| City | WESTWOOD |
| State | NJ |
| Zip Code | 07675-1227 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bmw of Beverly Hills, Inc. | Po Box 1227, Westwood, NJ 07675-1227 | J ALLEN HENRICI | 1991-08-02 |
| Ebb, Inc. Which Will Do Business In California As Eb Realty, Inc. | Pob 1227, Westwood, NJ 07675-1227 | ROLF HAGEMANN | 1990-01-05 |
| Bmw of North America, Inc. | Po Box 1227, Westwood, NJ 07675-1227 | THOMAS F.G. PURVES | 1977-02-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BMW FINANCIAL SERVICES NA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.