BMW FINANCIAL SERVICES NA, LLC (UBI# 602034866) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 3, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602034866 |
| Business Name | BMW FINANCIAL SERVICES NA, LLC |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| 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 | 2000-05-03 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Frank Wieczorek | ||
| Document Type | Completed Date |
|---|---|
| Amendment | 2004-06-30 |
| ANNUAL REPORT | 2020-06-02, 2019-03-27, 2018-04-21, 2017-05-02, 2016-05-05, 2015-05-05, 2014-05-08, 2013-05-06, 2012-04-30, 2011-05-02, 2010-04-26, 2009-04-27, 2008-04-30, 2007-04-30, 2006-05-10, 2005-05-10, 2004-05-18, 2003-05-12, 2002-05-15, 2001-05-17 |
| ARDQ | 2020-06-01 |
| ARDUEDATE | 2020-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 2000-05-03 |
| Request for Information | 2014-05-28 |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29 |
| 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 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 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
| Frank Wieczorek | ||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BMW FINANCIAL SERVICES 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.