| Name: | BMW OF NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 08 Apr 1991 (34 years ago) |
| Organization Number: | 0284996 |
| Place of Formation: | DELAWARE |
| Authority Date: | 08 Apr 1991 (34 years ago) |
| Last Annual Report: | 06 Jun 2000 (24 years ago) |
| Principal Office: | 300 CHESTNUT RIDGE RD., WOODCLIFF LAKE, NJ 07677 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| THOMAS F G PURVES | President |
| Name | Role |
|---|---|
| WERNER ADELBERGER | Vice President |
| Name | Role |
|---|---|
| THOMAS F G PURVES | Director |
| KARL GERLINGER | Director |
| EBERHARD VON KUENHEIM | Director |
| DR. HAGEN LUDERITZ | Director |
| Name | Role |
|---|---|
| Norbert Mayer | Treasurer |
| Name | Role |
|---|---|
| Dennis Helfman | Secretary |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2001-01-09 |
| Annual Report | 2000-07-06 |
| Annual Report | 1999-07-19 |
| Annual Report | 1998-06-09 |
| 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 |
| Annual Report | 1992-07-01 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
