BMW OF NORTH AMERICA, INC.


Address: Po Box 1227, Westwood, NJ 07675-1227, USA

BMW OF NORTH AMERICA, INC. (Entity# 0004086506) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is May 25, 1977.

Business Overview

Filing Number 0004086506
Corporation Name BMW OF NORTH AMERICA, INC.
Address Po Box 1227
Westwood
NJ 07675-1227
USA
Corporation Type Foreign For-Profit Corporation
Status Terminated
Perpetual Flag Non-perpetual
Creation Date 1977-05-25
Inactive Date 2000-12-20
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
C T CORPORATION SYSTEM %c T Corporation System, 350 N. St. Paul St+, Dallas, TX, USA

Charter officer

Officer Title Agent Name Address
ASSISTANT SEC. FRANK WIECZOREK Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. ANN MARIE DIAS-LEBRUN Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. DAVID CORDERO Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. KEVIN J HEALY Pob 1227, Westwood, NJ 07675-1227, USA
GENERAL COUNSEL DENNIS J HELFMAN Pob 1227, Westwood, NJ 07675-1227, USA
TREASURER JOACHIM HERR Pob 1227, Westwood, NJ 07675-1227, USA
SOUTHERN REGION DAN CREED Pob 1227, Westwood, NJ 07675-1227, USA
CENTRAL REGION PETER MILES Pob 1227, Westwood, NJ 07675-1227, USA
FINANCE GUENTER NIEDERNHUBER Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. JEANNINE PALUMBO Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. JOEL NASH Pob 1227, Westwood, NJ 07675-1227, USA
TAXATION JOEL NASH Pob 1227, Westwood, NJ 07675-1227, USA
TAXATION FRANK WIECZOREK Pob 1227, Westwood, NJ 07675-1227, USA
CUSTOMS LINDA ARCHER Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. DONNIE BAILEY BARNES Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT PETER MILES Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT WAYNE ORCHOWSKI Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT ARTURO PINEIRO Pob 1227, Westwood, NJ 07675-1227, USA
MOTORCYCLES ARTURO PINEIRO Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT JAMES MCDOWELL Pob 1227, Westwood, NJ 07675-1227, USA
EXECUTIVE VP HOWARD I MOSHER Pob 1227, Westwood, NJ 07675-1227, USA
ASSISTANT SEC. LINDA ARCHER Pob 1227, Westwood, NJ 07675-1227, USA
CUSTOMS DONNIE BAILEY BARNES Pob 1227, Westwood, NJ 07675-1227, USA
SECRETARY DENNIS J HELFMAN Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT EUGNE DONNELLY Pob 1227, Westwood, NJ 07675-1227, USA
EASTERN REGIO EUGNE DONNELLY Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT DAN CREED Pob 1227, Westwood, NJ 07675-1227, USA
CHIEF TAX OFFICER J ALLEN HENRICI Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT ROBERT FRISCH Pob 1227, Westwood, NJ 07675-1227, USA
WESTERN REGION ROBERT FRISCH Pob 1227, Westwood, NJ 07675-1227, USA
SALES WAYNE ORCHOWSKI Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT JACK PITNEY Pob 1227, Westwood, NJ 07675-1227, USA
MARKETING JACK PITNEY Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT KARL-HEINZ ZIWICA Pob 1227, Westwood, NJ 07675-1227, USA
ENGINEERING KARL-HEINZ ZIWICA Pob 1227, Westwood, NJ 07675-1227, USA
VICE PRESIDENT ALAN HARRIS Pob 1227, Westwood, NJ 07675-1227, USA
AFTERSALES ALAN HARRIS Pob 1227, Westwood, NJ 07675-1227, USA
MINI JAMES MCDOWELL Pob 1227, Westwood, NJ 07675-1227, USA
PRESIDENT THOMAS FG PURVES Pob 1227, Westwood, NJ 07675-1227, USA
OPERATIONS HOWARD I MOSHER Pob 1227, Westwood, NJ 07675-1227, USA
EXECUTIVE VP GUENTER NIEDERNHUBER Pob 1227, Westwood, NJ 07675-1227, USA
TAXATION JEANNINE PALUMBO Pob 1227, Westwood, NJ 07675-1227, USA

Office Location

Po Box 1227, Westwood, NJ 07675-1227, USA
Street Address PO BOX 1227
City WESTWOOD
State NJ
Zip Code 07675

Business entities in the same location

Entity Name Office Address Start Date
Rolls-Royce Motor Cars NA, LLC Po Box 1227, Westwood 2002-11-05
BMW OF NORTH AMERICA, LLC Po Box 1227, Westwood 2001-01-05

Business entities in the same zip code

Entity Name Office Address Start Date
CUSTOMIZED MORTGAGE SOLUTIONS, LLC One Dewolf Rd, Ste 101, Old Tappan 2013-01-15
J&R Southern Trade LLC Po Box 1009, Westwood 2011-03-21
Edgewater Manufacturing Co., Inc. 91 Woodland Avenue, Westwood 2011-02-25
American Fittings Corp. 91 Woodland Avenue, Westwood 2011-01-10
Jonathan Wood & Associates, LLC 220 Kinderkamack Rd, Westwood 2010-08-27
SLM-IQ Logistics, Inc. P.o. Box 1009, Westwood 2009-03-04
ALMAALI LLC 103 Ivy Ln, Rivervale 2008-01-04
Derooke, LLC 600 Colonial Rd, Rivervale 2007-11-15
BEW/JNN INVESTMENTS, LLC 1048 Westwood Ave, Old Tappan 2004-12-07
BMW Insurance Agency, Inc. Po Box 1227 Attn Tax Dept, Westwood 2002-11-20

Business Officer

Role Name / Organization Address
Agent

Competitor

Search similar business entities

City WESTWOOD
Zip Code 07675

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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