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BMW OF NORTH AMERICA, LLC

Contents

Company Details

Name: BMW OF NORTH AMERICA, LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 09 Apr 1991 (34 years ago)
Entity Number: 47521F
Place of Formation: DELAWARE
Address: 300 CHESTNUT RIDGE ROAD , WOODCLIFF LAKE , NJ 07677
Mailing Address: P.O. BOX 1227, WESTWOOD, NJ 07675-1227

Activity

Line of Business

42 Wholesale Trade

NAICS

423110 AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS

Officers

Name Role
BMW (US) Holding Corporation Member
C T Corporation System Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
312844 Business License Active 2006-01-06 2024-11-22 2026-12-31 LOB: 42 - Wholesale Trade, NAICS: 423110 - AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS

Department of Natural Resources Records

Document Number Date Status Index
2014-779610-4 2014-04-18 INACTIVE CO - CONTINUATION
District 500 - UCC Central
Description CONTINUATION
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2005-595801-8 2005-09-23 INACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name MOTORCYCLE SHOP INC THE
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2004-575403-8 2004-11-10 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name LITHIA NA, INC.
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2012-746602-4 2012-10-16 INACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2005-596143-3 2005-09-28 INACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name THE MOTORCYCLE SHOP, INC.
Role Debtor
Name MOTORCYCLE SHOP INC THE
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2019-016677-2 2019-09-25 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name THE MOTORCYCLE SHOP, INC.
Role Debtor
Name MOTORCYCLE SHOP INC THE
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2009-682213-5 2009-08-05 ACTIVE CO - CONTINUATION
District 500 - UCC Central
Description CONTINUATION
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2015-011159-1 2015-06-19 INACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name THE MOTORCYCLE SHOP, INC.
Role Debtor
Name MOTORCYCLE SHOP INC THE
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2009-681634-6 2009-07-27 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name LAST FRONTIER POLARIS INC
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2012-746790-1 2012-10-19 INACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2014-783275-8 2014-06-11 ACTIVE CO - CONTINUATION
District 500 - UCC Central
Description CONTINUATION
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2014-779603-9 2014-04-18 INACTIVE CO - CONTINUATION
District 500 - UCC Central
Description CONTINUATION
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2019-021515-7 2019-12-24 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name LAST FRONTIER POLARIS INC
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2023-009519-8 2023-06-15 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name Delta Powersports - Fairbanks LLC
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured
2009-673871-8 2009-03-17 INACTIVE CO - CONTINUATION
District 500 - UCC Central
Description CONTINUATION
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
2013-756334-9 2013-03-26 ACTIVE AM - AMENDMENT
District 500 - UCC Central
Description AMENDMENT
View File Download

Parties
Name BMW OF NORTH AMERICA, LLC
Role Secured
Name LITHIA NA, INC.
Role Debtor
2004-563056-7 2004-05-04 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name MOTORCYCLE SHOP INC THE
Role Debtor
Name BMW OF NORTH AMERICA, LLC
Role Secured

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200005 Other Statutory Actions 2022-01-05 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-01-05
Termination Date 2022-04-05
Section 1331
Sub Section CM
Status Terminated

Parties
Name DUBOSE
Role Plaintiff
Name BMW OF NORTH AMERICA, LLC
Role Defendant

Court View Cases

Title Date Case Type Status Open
3AN-21-08751CI Dubose, Holly vs. BMW of North America LLC MBL 2021-11-30 Civil District Court (3AN) Closed Open Case Link
3AN-19-05118CI Eaton, Barbara vs. BMW Of North America LLC et al TAM 2019-02-12 Civil Superior Ct (3AN) Closed Open Case Link
3AN-08-09847CI Deacon, Dixie D vs. BMW of North America Inc JRL 2008-08-20 Civil District Court (3AN) Closed Open Case Link

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

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