Bmw Financial Services NA, Inc.
Archived Record Westwood, NJ
Bmw Financial Services NA, Inc. Overview
Bmw Financial Services NA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty years ago on Friday, November 30, 1984 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Bmw Financial Services NA, Inc.
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Key People
Who own Bmw Financial Services NA, Inc.
| Name | |
|---|---|
| Edward Robinson 3 |
President
Chief Executive Officer
|
| Sefan Krause |
President
|
| Stefan Krause |
President
Director
|
| John M. Christman |
CEO
Vice President
|
| Kerstin Zerbst 2 |
CFO
Vice President
Finance
|
| Joachim Herr 6 |
Treasurer
|
| Norbert Mayer 1 |
Treasurer
|
| Dennis J. Helfman 3 |
Secretary
General Counsel
|
| Guenter Lorenz |
Director
|
| Daniel Dechristopher 2 |
Vice President
Sales
|
| Ian Smith 1 |
Vice President
Marketing
Vehicle Sales and In
|
| Sanjay Chhabria |
Vice President
Operations
|
| Robert Devine |
Vice President
|
| Frank Wieczorek 10 |
Assistant Sec.
Taxation
|
| Kevin J. Healy 9 |
Assistant Sec.
|
| Jeannine Palumbo 9 |
Assistant Sec.
Taxation
|
| David Cordero 5 |
Assistant Sec.
|
| J. Allen Henrici 4 |
Chief Tax Officer
Cto
|
| Cynthia Gray 4 |
Assistant Sec.
|
| Lisa McCane |
Assistant Sec.
|
Showing 8 records out of 20
Known Addresses for Bmw Financial Services NA, Inc.
Corporate Filings for Bmw Financial Services NA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P04815 |
| Date Filed: | Tuesday, January 29, 1985 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6426806 |
| Date Filed: | Wednesday, December 19, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01263395 |
| Date Filed: | Friday, November 30, 1984 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C158-1985 |
| Date Filed: | Tuesday, January 8, 1985 |
| Date Expired: | Monday, May 1, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 985656 |
| Date Filed: | Monday, April 1, 1985 |
| Date Expired: | Monday, December 24, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/19/1984 | Application For Certificate Of Authority | |
|
1/8/1985 | Foreign Qualification | |
|
4/1/1985 | Name History/Actual | Bmw Leasing Corporation |
|
|
5/28/1986 | Amendment | CAPITAL STOCK WAS 6000 ARTICLE IV-STOCKDESIGNATION IS: 40,000 COMMON NO PAR & 5,000 PREFERRED @ $1.00 |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/25/1992 | Application For Amended Certificate Of Authority | |
|
|
11/30/1992 | Amendment | BMW LEASING CORPORATION TLSB B 001 |
|
|
1/21/1993 | Name History/Actual | Bmw Financial Services NA, Inc. |
|
|
1/8/1998 | Annual List | |
|
|
2/4/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/3/2000 | Annual List | List of Officers for 2000 to 2001 |
|
|
4/25/2000 | Certificate Of Termination | |
|
|
5/1/2000 | Withdrawal | (1)PG. DMF |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
Wiki
5
Corporate Records
