| Name: | BMW (US) HOLDING CORP. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Jan 2001 (24 years ago) |
| Authority Date: | 09 Jan 2001 (24 years ago) |
| Last Annual Report: | 15 Jun 2024 (10 months ago) |
| Organization Number: | 0508550 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 300 CHESTNUT RIDGE RD., WOODCLIFF LAKE, NJ 07677 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Sebastian Mackensen | President |
| Name | Role |
|---|---|
| Sebastian Mackensen | Officer |
| Frank Wieczorek | Officer |
| Howard S. Harris | Officer |
| Hiu Yin Tsoi | Officer |
| Jessica J. Liu | Officer |
| Lucas Fragoso | Officer |
| Mark Redman | Officer |
| Manfred Grunert | Officer |
| Raymond Wittmann | Officer |
| Joseph M. Creighton | Officer |
| Name | Role |
|---|---|
| Bryan Jacobs | Vice President |
| Name | Role |
|---|---|
| Howard S. Harris | Secretary |
| Name | Role |
|---|---|
| Helena Von Gladiss | Treasurer |
| Name | Role |
|---|---|
| Raymond Wittmann | Director |
| Sebastian Mackensen | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-15 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-04-22 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-13 |
| Principal Office Address Change | 2019-05-18 |
| Annual Report | 2019-05-18 |
| Annual Report | 2018-05-11 |
| Annual Report | 2017-05-23 |
| Annual Report | 2016-06-01 |
Sources: Kentucky Secretary of State
