BMW (US) HOLDING CORP.

Is this your business?

Get access!

Company Details

Name:	BMW (US) HOLDING CORP.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Jan 2001 (24 years ago)
Business ID:	696235
State of Incorporation:	DELAWARE
Principal Office Address:	300 Chestnut Ridge RoadWoodcliff Lake, NJ 07677

Vice President

Name	Role	Address
Bryan Jacobs	Vice President	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Secretary

Name	Role	Address
Howard S. Harris	Secretary	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Treasurer

Name	Role	Address
Helena Von Gladiss	Treasurer	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Director

Name	Role	Address
Sebastian Mackensen	Director	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

President

Name	Role	Address
Sebastian Mackensen	President	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Chief Executive Officer

Name	Role	Address
Sebastian Mackensen	Chief Executive Officer	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Assistant Secretary

Name	Role	Address
Lucas Fragoso	Assistant Secretary	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
Mark Redman	Assistant Secretary	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Chief Financial Officer

Name	Role	Address
Raymond Wittmann	Chief Financial Officer	300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-25	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2024-03-16	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2023-02-06	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2022-03-04	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2021-04-06	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2020-03-18	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2019-02-28	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2018-03-22	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2017-03-16	Annual Report For BMW (US) HOLDING CORP.
Annual Report	Filed	2016-04-07	Annual Report For BMW (US) HOLDING CORP.

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website