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
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2001 (24 years ago) |
| Document Number: | F01000000080 |
| FEI/EIN Number |
22-2013053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State