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BMW FINANCIAL SERVICES NA, INC.

Company Details

Name: BMW FINANCIAL SERVICES NA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Apr 1985 (40 years ago)
Authority Date: 05 Apr 1985 (40 years ago)
Last Annual Report: 26 Jun 1999 (26 years ago)
Organization Number: 0200136
Principal Office: 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07675
Place of Formation: DELAWARE

Vice President

Name Role
Robert Devine Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Stefan Krause President

Director

Name Role
GUNTER KRAMER Director
MICHAEL W. SOLLY Director

Incorporator

Name Role
NANCY C. GARDNER Incorporator

Treasurer

Name Role
Norbert Mayer Treasurer

Secretary

Name Role
Dennis J Helfman Secretary

Former Company Names

Name Action
BMW LEASING CORPORATION Old Name

Filings

Name File Date
Certificate of Withdrawal 2000-05-01
Annual Report 1999-07-21
Annual Report 1998-06-15
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Amendment 1992-12-11
Annual Report 1992-07-01

Sources: Kentucky Secretary of State