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BMW OF NORTH AMERICA, LLC

Company Details

Name: BMW OF NORTH AMERICA, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 09 Jan 2001 (24 years ago)
Authority Date: 09 Jan 2001 (24 years ago)
Last Annual Report: 16 Jun 2024 (10 months ago)
Organization Number: 0508551
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Principal Office: 300 CHESTNUT RIDGE RD., WOODCLIFF LAKE, NJ 07677
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
BMW (US) Holding Corporation Member

Organizer

Name Role
BMW (US) HOLDING CORP. Organizer

Filings

Name File Date
Annual Report 2024-06-16
Annual Report 2023-04-10
Annual Report 2022-04-22
Annual Report 2021-06-04
Annual Report 2020-06-05
Annual Report 2019-05-11
Annual Report 2018-05-03
Annual Report 2017-05-18
Annual Report 2016-06-01
Annual Report 2015-05-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900277 Other Contract Actions 2019-04-12 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-04-12
Termination Date 2022-10-25
Date Issue Joined 2020-12-22
Section 1332
Status Terminated

Parties

Name Peterson Motorcars, LLC
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant

Sources: Kentucky Secretary of State