| Name: | BMW BANK OF NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Oct 2000 (24 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 414765 |
| Place of Formation: | UTAH |
| File Number: | 414765 |
| Principal Address: | 2735 EAST PARLEYS WAY, STE 301 SALT LAKE CITY, UT 84109 |
| Mailing Address: | STE 301 2795 EAST COTTONWOOD PARKWAY COTTONWOOD HEIGHTS, UT 84121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Howard S. Harris | Secretary | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2020-09-02 | 2022-09-06 |
| Howard S Harris | Secretary | 2735 E PARLEYS WAY, SALT LAKE CITY, UT 84109-1666 | 2022-09-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patricia Richards | Director | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2023-09-01 |
| Scott S Parker | Director | 2735 E PARLEYS WAY, SALT LAKE CITY, UT 84109-1666 | 2023-09-01 |
| Preston Jackson | Director | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2023-09-01 |
| Scott S. Parker | Director | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Spencer McAllister | Treasurer | 2735 E PARLEYS WAY, SALT LAKE CITY, UT 84109-1666 | 2023-09-01 |
| Spence McAllister | Treasurer | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip Masi | President | 2795 EAST COTTONWOOD PARKWAY, COTTONWOOD HEIGHTS, UT 84121 | 2023-09-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898798 | 2024-09-12 |
| Annual Report | 0005377196 | 2023-09-01 |
| Registered Agent Name/Address Change (mass change) | 0004898677 | 2022-09-12 |
| Annual Report | 0004884553 | 2022-09-06 |
| Annual Report | 0004398185 | 2021-09-02 |
| Annual Report | 0003991397 | 2020-09-02 |
| Annual Report | 0003617233 | 2019-09-09 |
| Annual Report | 0002772233 | 2018-08-22 |
| Annual Report | 0002772231 | 2017-09-06 |
| Annual Report | 0002772229 | 2016-09-16 |
Date of last update: 18 Feb 2025
Sources: Idaho Secretary of State
