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BMW (US) HOLDING CORP.

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
Howard S. Harris 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

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2015-03-27 Annual Report For BMW (US) HOLDING CORP.

Date of last update: 09 Feb 2025

Sources: Mississippi Secretary of State