BMW OF NORTH AMERICA, INC.
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| Name: | BMW OF NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 08 Apr 1991 (34 years ago) |
| Business ID: | 579563 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 CHESTNUT RIDGE RDWOODCLIFF LAKE, NJ 7675 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| THOMAS F G PURVES | Director | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 7675 |
| EBERHARD VON KUENHEIM | Director | No data |
| Name | Role | Address |
|---|---|---|
| THOMAS F G PURVES | President | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 7675 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG STOFER | Vice President | No data |
| DR WERNER ADERLERGER | Vice President | 300 CHESTNUT RIDGE RD, WOODCLIFF_LAKE, NJ 7675 |
| Name | Role | Address |
|---|---|---|
| ROBERT WENNEMER | Treasurer | No data |
| NORBET MAYER | Treasurer | 300 CHESTNUT RIDGE RD, WPPDCLIFF LAKE, NJ 7675 |
| Name | Role | Address |
|---|---|---|
| DENNIS HELFMAN | Secretary | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Withdrawal | Filed | 2001-11-15 | Withdrawal |
| Annual Report | Filed | 2001-07-27 | Annual Report |
| Amendment Form | Filed | 2000-04-28 | Amendment |
| Annual Report | Filed | 2000-04-28 | Annual Report |
| Annual Report | Filed | 1999-04-09 | Annual Report |
| Amendment Form | Filed | 1998-04-07 | Amendment |
| Annual Report | Filed | 1998-04-07 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Annual Report | Filed | 1997-03-27 | Annual Report |
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Date of last update: 17 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website