BMW BANK OF NORTH AMERICA is a business entity registered at Washington Secretary of State, with entity identifier is 602075393. The registration start date is October 25, 2000.
| Unified Business Identifier (UBI) | 602075393 |
| Business Name | BMW BANK OF NORTH AMERICA |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | UTAH |
| Incorporation Date | 2000-10-25 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2735 East Parleys Way Suite 301 Salt Lake City UT 84109 |
| Mailing Address |
2735 East Parleys Way Suite 301 Salt Lake City UT 84109 |
| Registered Agent Name | DERRICK WILLIAMS |
| Registered Agent Address |
5130 Leary Ave Nw Seattle WA 98107-4819 |
| Street Address |
2735 EAST PARLEYS WAY, SUITE 301 |
| City | SALT LAKE CITY |
| State | UT |
| Zip Code | 84109 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUMMIT FINANCIAL RESOURCES, LLC | 2455 E Parleys Way Ste 200, Salt Lake Cty, UT 84109-1252 | CORPORATION SERVICE COMPANY | 2020-09-10 |
| TAYLOR WEST INC. | 2319 S Foothill Dr Ste 160, Salt Lake Cty, UT 84109-5406 | ALEXEY KOTOV | 2019-07-03 |
| ARCHITECTURAL NEXUS, INC. | 2505 E Parleys Way, Salt Lake Cty, UT 84109-1219 | REGISTERED AGENTS INC. | 2018-11-29 |
| SNAKE RIVER ROCK LLC | 3652 E Kaibab Cir # C, Salt Lake Cty, UT 84109-2309 | PAT BARKER | 2018-03-05 |
| HVW REAL ESTATE LLC | 2428 S Scenic Dr, Salt Lake Cty, UT 84109-1480 | JEFFREY T WELCH | 2017-02-01 |
| GWS, INC. | 3191 S Valley St, Suite 120, Salt Lake Cty, UT 84109-4257 | BUSINESS FILINGS INCORPORATED | 2017-01-06 |
| HIGHLAND COMMERCIAL, INC. | 2733 E Parleys Way, Suite 304, Salt Lake Cty, UT 84109-1661 | NORTHWEST REGISTERED AGENT, LLC | 2017-01-04 |
| PKNROB PROPERTIES, LLC | 2107 Scenic Dr, Salt Lake City, UT 84109 | TYLER YAGI | 2016-02-11 |
| K3MB HOLDINGS, LLC | 3601 E Palisade Dr, Salt Lake Cty, UT 84109-2316 | PAUL A MC GARRIGAN | 2015-11-20 |
| INTEGRATED EMPLOYER SOLUTIONS, INC. | 3191 South Valley Street, Ste. 206, Salt Lake City, UT 84109 | BUSINESS FILINGS INCORPORATED | 2013-09-09 |
| Name | Role | Address |
|---|---|---|
| Derrick Williams | Registered Agent | 5130 Leary Ave Nw, Seattle, WA 98107-4819 |
| Richard Corthell | ||
| Patricia Richards | ||
| Preston Jackson | ||
| Frank Wieczorek | ||
| Scott S. Parker | ||
| Joseph Pitstick | ||
| Tyler Weight | ||
| Philip Masi | ||
| Christian Ullrich | ||
| Spencer Mcallister | ||
| Howard S. Harris | ||
| Kelly Boyd | ||
| James T. St.john | ||
| Marisa Pallotta | ||
| Ptoshia Merrills |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DW DETAIL LLC | 7320 150th St Sw Apt 18, Lakewood, WA 98439-1018 | DERRICK WILLIAMS | 2018-10-08 |
| CD TRANSPORT LLC. | 20327 46th Avenue Ct E, Spanaway, WA 98387-6732 | DERRICK WILLIAMS | 2018-02-23 |
| BODY DOC PERSONAL TRAINING LLC | 15 Nickerson St #c, Seattle, WA 98109 | DERRICK WILLIAMS | 2009-06-22 |
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