Bmw Extended Service Corporation
Company ID
F09000001593
Status
Active
Bmw Extended Service Corporation
was incorporated as a Foreign For-profit Corporation on April 20, 2009, with its office address at 200 Bmw Drive Woodcliff Lake, NJ 07677 and mailing address at "P.o. Box 1227 Westwood, NJ 07675". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Harris, Howard S., Silva, Charles and von Gladiss, Helena and three others. The company is currently active. It has been operating for 16 years, 3 months and 13 days.
Contact
Mail Address
P.o. Box 1227 Westwood, NJ 07675
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bmw Extended Service Corporation
Company ID
F09000001593
Date of Registration
FEI/EIN Number
26-4677549
State
Delaware
Type
Foreign Profit Corporation
Office Address
200 Bmw Drive Woodcliff Lake, NJ 07677
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324
Governing Persons
Title:
General Counsel & Secretary
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Title:
President & Board of Directors
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Title:
Treasurer
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Title:
Chief Tax Officer
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Title:
Assistant Secretary
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Title:
Vice President - Operations
Address: 200 Bmw Drive Woodcliff Lake, NJ 07677
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-22
ANNUAL REPORT
2024-04-05
ANNUAL REPORT
2023-02-24
ANNUAL REPORT
2022-03-29
ANNUAL REPORT
2021-04-22
Documents
Filing Date
Description
Download
Filling Date
2025-03-22
Download
Description
ANNUAL REPORT
Filling Date
2024-04-05
Download
Description
ANNUAL REPORT
Filling Date
2023-02-24
Download
Description
ANNUAL REPORT
Filling Date
2022-03-29
Download
Description
ANNUAL REPORT
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