BMW BANK OF NORTH AMERICA (UBI# 602075393) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 25, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602075393 |
| Business Name | BMW BANK OF NORTH AMERICA |
| Physical Address |
5130 Leary Ave Nw Seattle WA 98107-4819 |
| Mailing Address |
5130 Leary Ave Nw Seattle WA 98107-4819 |
| Registered Agent Name | DERRICK WILLIAMS |
| Registered Agent Address |
5130 Leary Ave Nw Seattle WA 98107-4819 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | UTAH |
| Incorporation Date | 2000-10-25 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christian Ullrich | ||
| Frank Wieczorek | ||
| Howard S. Harris | ||
| James T. St.john | ||
| Joseph Pitstick | ||
| Kelly Boyd | ||
| Marisa Pallotta | ||
| Patricia Richards | ||
| Philip Masi | ||
| Preston Jackson | ||
| Ptoshia Merrills | ||
| Richard Corthell | ||
| Scott S. Parker | ||
| Spencer Mcallister | ||
| Tyler Weight |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-09, 2019-08-21, 2018-08-24, 2017-08-25, 2016-09-07, 2015-10-26, 2014-10-13, 2013-10-17, 2012-09-19, 2011-09-26, 2010-09-20, 2009-09-28, 2008-10-03, 2007-09-19, 2006-10-12, 2005-10-04, 2004-09-28, 2003-10-21, 2002-10-11, 2001-10-23 |
| ARDUEDATE | 2020-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2000-10-25 |
| Initial Report | 2001-02-02 |
| Statement of Change | 2017-08-24, 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address |
2735 EAST PARLEYS WAY, SUITE 301 |
| City | SALT LAKE CITY |
| State | UT |
| Zip Code | 84109 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Summit Financial Resources, LLC | 2455 E Parleys Way Ste 200, Salt Lake Cty, UT 84109-1252 | Corporation Service Company | 2020-09-10 |
| Taylor West Inc. | 2319 S Foothill Dr Ste 160, Salt Lake Cty, UT 84109-5406 | Alexey Kotov | 2019-07-03 |
| Architectural Nexus, Inc. | 2505 E Parleys Way, Salt Lake Cty, UT 84109-1219 | Registered Agents Inc. | 2018-11-29 |
| Snake River Rock LLC | 3652 E Kaibab Cir # C, Salt Lake Cty, UT 84109-2309 | Pat Barker | 2018-03-05 |
| Hvw Real Estate LLC | 2428 S Scenic Dr, Salt Lake Cty, UT 84109-1480 | Jeffrey T Welch | 2017-02-01 |
| Gws, Inc. | 3191 S Valley St, Suite 120, Salt Lake Cty, UT 84109-4257 | Business Filings Incorporated | 2017-01-06 |
| Highland Commercial, Inc. | 2733 E Parleys Way, Suite 304, Salt Lake Cty, UT 84109-1661 | Northwest Registered Agent, LLC | 2017-01-04 |
| Pknrob Properties, LLC | 2107 Scenic Dr, Salt Lake City, UT 84109 | Tyler Yagi | 2016-02-11 |
| K3mb Holdings, LLC | 3601 E Palisade Dr, Salt Lake Cty, UT 84109-2316 | Paul A Mc Garrigan | 2015-11-20 |
| Integrated Employer Solutions, Inc. | 3191 South Valley Street, Ste. 206, Salt Lake City, UT 84109 | Business Filings Incorporated | 2013-09-09 |
| Find all businesses in 84109 | |||
| Name | Role | Address |
|---|---|---|
| Derrick Williams | Registered Agent | 5130 Leary Ave Nw, Seattle, WA 98107-4819 |
| Christian Ullrich | ||
| Frank Wieczorek | ||
| Howard S. Harris | ||
| James T. St.john | ||
| Joseph Pitstick | ||
| Kelly Boyd | ||
| Marisa Pallotta | ||
| Patricia Richards | ||
| Philip Masi | ||
| Preston Jackson | ||
| Ptoshia Merrills | ||
| Richard Corthell | ||
| Scott S. Parker | ||
| Spencer Mcallister | ||
| Tyler Weight |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dw Detail LLC | 7320 150th St Sw Apt 18, Lakewood, WA 98439-1018 | Derrick Williams | 2018-10-08 |
| Cd Transport LLC. | 20327 46th Avenue Ct E, Spanaway, WA 98387-6732 | Derrick Williams | 2018-02-23 |
| Body Doc Personal Training LLC | 15 Nickerson St #c, Seattle, WA 98109 | Derrick Williams | 2009-06-22 |
Please comment or provide details below to improve the information on BMW BANK OF NORTH AMERICA.
| 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.