Company Details
| Name: |
BMW (US) HOLDING CORP. |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Foreign Corporation |
| Status: |
Active
|
| Standing: |
Good |
| File Date: |
09 Jan 2001 (24 years ago) |
| Organization Number: |
0508550 |
| Industry: |
Holding and other Investment Offices |
| Number of Employees: |
Small (0-19) |
| Place of Formation: |
DELAWARE |
| Authority Date: |
09 Jan 2001 (24 years ago) |
| Last Annual Report: |
15 Jun 2024 (5 months ago) |
| Principal Office: |
300 CHESTNUT RIDGE RD., WOODCLIFF LAKE, NJ 07677 |
President
| Name |
Role |
|
Sebastian Mackensen
|
President
|
Officer
| 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
|
Vice President
| Name |
Role |
|
Bryan Jacobs
|
Vice President
|
Secretary
| Name |
Role |
|
Howard S. Harris
|
Secretary
|
Treasurer
| Name |
Role |
|
Helena Von Gladiss
|
Treasurer
|
Director
| Name |
Role |
|
Raymond Wittmann
|
Director
|
|
Sebastian Mackensen
|
Director
|
Date of last update: 09 Nov 2024
Sources:
Kentucky Secretary of State
