| Entity Name: | BMW (US) HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2001 |
| Business ALEI: | 0673524 |
| Annual report due: | 13 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| Mailing address: | P.O. Box 1227, Westwood, NJ, United States, 07675 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN JACOBS | Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| HOWARD S. HARRIS | Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| Stefan Kramer | Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| CHRISTIAN KUNZ | Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| Sebastian Mackensen | Officer | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sebastian Mackensen | Director | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012151903 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011402860 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010362117 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007168176 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006720969 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006314307 | 2019-01-09 | No data | Annual Report | Annual Report | 2019 |
| 0005996141 | 2018-01-04 | No data | Annual Report | Annual Report | 2018 |
| 0005731421 | 2017-01-05 | No data | Annual Report | Annual Report | 2017 |
| 0005475150 | 2016-01-28 | No data | Annual Report | Annual Report | 2016 |
| 0005273531 | 2015-02-05 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
