BMW (US) HOLDING CORP. - Florida Company Profile
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| Entity Name: | BMW (US) HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2001 (25 years ago) |
| Document Number: | F01000000080 |
| FEI/EIN Number | 22-2013053 |
| Address: | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, US |
| Mail Address: | P.O. Box 1227, Westwood, NJ, 07675, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Creighton Joseph M | Chie | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Mackensen Sebastian | President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Harris Howard S | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Tsoi Hiu Yin | Assi | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Liu Jessica J | Assi | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Fragoso Lucas S | Assi | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State