Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BMW FINANCIAL SERVICES NA, INC.

Filing Information
P04815 22-2568977 01/29/1985 DE INACTIVE WITHDRAWAL 05/03/2000 NONE
Principal Address
300 CHESTNUT RIDGE RD
ATTN: TAX DEPT
WOODCLIFF LAKE, NJ 07675

Changed: 05/01/1993
Mailing Address
P.O. BOX 1227
TAX DEPT
WESTWOOD, NJ 07675-1227

Changed: 05/01/1993
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 06/26/1992
Officer/Director Detail Name & Address

Title PD

KRAUSE, STEFAN
300 CHESTNUT RIDGE RD
WOODCLIFF LAKE, NJ

Title V

CHRISTMAN, JOHN M.
300 CHESTNUT RIDGE RD
WOODCLIFF LAKE, NJ

Title CTO

HENRICI, J. ALLEN
300 CHESTNUT RIDGE RD
WOODCLIFF LAKE, NJ

Title D

LORENZ, GUENTER
PETUELRING 130, BMW HAUS
8 MUENCHEN 40, GE

Title V

DEVINE, ROBERT
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ

Title T

MAYER, NORBERT
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ

Annual Reports
Report YearFiled Date
1997 05/14/1997
1998 05/08/1998
1999 05/11/1999