| Entity Name: | BMW (US) HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jan 2001 (24 years ago) |
| Document Number: | F01000000080 |
| FEI/EIN Number | 22-2013053 |
| Address: | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Mail Address: | P.O. Box 1227, Westwood, NJ 07675-1227 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Creighton, Joseph M. | Chief Tax Officer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Mackensen, Sebastian | President and Chief Executive Officer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Wieczorek, Frank | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Tsoi, Hiu Yin | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Liu, Jessica J. | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Fragoso, Lucas | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Redman, Mark | Assistant Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Wieczorek, Frank | Taxation | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Tsoi, Hiu Yin | Taxation | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Liu, Jessica J. | Taxation | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Jacobs, Bryan | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Harris, Howard S. | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Grunert, Manfred | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Harris, Howard S. | Legal Affairs | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Harris, Howard S. | General Counsel and Secretary | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Grunert, Manfred | Government Affairs and Communications Americas | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Wittmann, Raymond | Executive Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Wittmann, Raymond | Finance and Chief Finance Officer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Name | Role | Address |
|---|---|---|
| Von Gladiss, Helena | Treasurer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | No data |
| 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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
