BMW BANK OF NORTH AMERICA, INC.
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| Name: | BMW BANK OF NORTH AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Oct 2000 (25 years ago) |
| Authority Date: | 10 Oct 2000 (25 years ago) |
| Last Annual Report: | 14 Jun 2024 (a year ago) |
| Organization Number: | 0503483 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2795 East Cottonwood Parkway , Cottonwood Heights, UT 84121 |
| Place of Formation: | UTAH |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Howard S Harris | Secretary |
| Name | Role |
|---|---|
| Kelly Boyd | Officer |
| James T St.John | Officer |
| Marisa Pallotta | Officer |
| Pallotta Merrills | Officer |
| Joseph Pitstick | Officer |
| Tyler Weight | Officer |
| Christian Ullrich | Officer |
| Richard Corthell | Officer |
| Frank Wieczorek | Officer |
| Name | Role |
|---|---|
| Philip Masi | President |
| Name | Role |
|---|---|
| Spencer McAllister | Treasurer |
| Name | Role |
|---|---|
| Scott S Parker | Director |
| Patricia Richards | Director |
| Preston Jackson | Director |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-14 |
| Annual Report | 2024-06-14 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-04-22 |
| Annual Report | 2021-06-07 |
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Sources: Kentucky Secretary of State