| Name: | BMW BANK OF NORTH AMERICA |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Oct 2000 (25 years ago) |
| Business ID: | 693100 |
| State of Incorporation: | UTAH |
| Principal Office Address: | 2795 East Cottonwood ParkwayCottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Philip Masi | President | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| Howard S. Harris | Secretary | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| Preston Jackson | Director | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Scott S. Parker | Director | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Patricia Richards | Director | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| Spencer McAllister | Treasurer | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| Joseph Pitstick | Assistant Secretary | 2795 East Cottonwood Parkway, Cottonwood Heights, MS 84121 |
| Richard Corthell | Assistant Secretary | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Name | Role | Address |
|---|---|---|
| Christian Ullrich | Chief Financial Officer | 2795 East Cottonwood Parkway, Cottonwood Heights, UT 84121 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-13 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2024-02-13 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2023-03-29 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2022-03-04 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2021-04-07 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2020-03-10 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2019-02-28 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2018-03-22 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2017-03-16 | Annual Report For BMW BANK OF NORTH AMERICA |
| Annual Report | Filed | 2016-04-07 | Annual Report For BMW BANK OF NORTH AMERICA |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
