BMW OF NORTH AMERICA, INC. (UBI# 600332383) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 5, 1991. The entity status is Terminated.
| Unified Business Identifier (UBI) | 600332383 |
| Business Name | BMW OF NORTH AMERICA, INC. |
| Physical Address |
15 W Nickerson St Seattle WA 98119 |
| Mailing Address |
15 W Nickerson St Seattle WA 98119 |
| Registered Agent Name | DR LAMONT WILLIAMS |
| Registered Agent Address |
15 W Nickerson St Seattle WA 98119 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1991-04-05 |
| Expiration Date | 2002-04-30 |
| Dissolution Date | 2001-09-07 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Thomas F G Purves | Governor | WOODCLIFF LAKE, NJ, 07675 |
| James Mcdowell | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Hans Duenzl | Governor | WOODCLIFF LAKE, NJ, 07675 |
| James J Ryan | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Norbert Mayer | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Edward Robinson | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Kevin Healy | Governor | WOODCLIFF LAKE, NJ, 07677 |
| Dennis J Helfman | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Werner J Adelberger | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2001-04-30, 2000-04-26, 1999-04-26 |
| Dissolution/Withdrawal | 2001-09-07 |
| Statement of Change | 2018-03-13, 2016-03-31 |
| Street Address | 15 W NICKERSON ST |
| City | SEATTLE |
| State | WA |
| Zip Code | 98119 |
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|---|---|---|---|
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| Jcb International Credit Card Co., Ltd. | 800 W 6th St Ste 200, Los Angeles, CA 90017-0000 | Lamont Williams | 1997-04-28 |
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| Find all businesses in 98119 | |||
| Name | Role | Address |
|---|---|---|
| Dr Lamont Williams | Registered Agent | 15 W Nickerson St, Seattle, WA 98119 |
| Thomas F G Purves | Governor | WOODCLIFF LAKE, NJ, 07675 |
| James Mcdowell | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Hans Duenzl | Governor | WOODCLIFF LAKE, NJ, 07675 |
| James J Ryan | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Norbert Mayer | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Edward Robinson | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Kevin Healy | Governor | WOODCLIFF LAKE, NJ, 07677 |
| Dennis J Helfman | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Werner J Adelberger | Governor | WOODCLIFF LAKE, NJ, 07675 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 1101 Dexter Avenue Investors, LLC | 4 Embarcadero Center, Suite 3300, San Francisco, CA 94111 | Dr Lamont Williams | 2007-12-14 |
Please comment or provide details below to improve the information on BMW OF NORTH AMERICA, INC..
| 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.