Company Details
Name: |
BMW (US) HOLDING CORP. |
Jurisdiction: |
Idaho |
Legal type: |
Foreign Business Corporation |
Status: |
Active-Good Standing
|
Date of registration: |
05 Jan 2001 (24 years ago)
|
Financial Date End: |
31 Jan 2026 |
Entity Number: |
418203 |
Place of Formation: |
DELAWARE |
File Number: |
418203 |
Principal Address: |
300 CHESTNUT RIDGE ROAD WOODCLIFF LAKE, NJ 7677 |
Mailing Address: |
300 CHESTNUT RIDGE ROAD WOODCLIFF LAKE, NJ 07677 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
1555 W SHORELINE DR, STE 100, BOISE, ID 83702
|
Secretary
Name |
Role |
Address |
Appointed On |
Howard S. Harris
|
Secretary
|
300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07677
|
2020-12-07
|
Vice President
Name |
Role |
Address |
Appointed On |
Resigned On |
Bryan Jacobs
|
Vice President
|
300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07677
|
2023-12-07
|
2023-12-07
|
Treasurer
Name |
Role |
Address |
Appointed On |
Resigned On |
Christian Kunz
|
Treasurer
|
300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ 07677
|
2023-12-07
|
2023-12-07
|
Director
Name |
Role |
Address |
Appointed On |
Resigned On |
Sebastian Mackensen
|
Director
|
300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677
|
2023-12-07
|
2023-12-07
|
Stefan Kramer
|
Director
|
300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677
|
2023-12-07
|
2023-12-07
|
President
Name |
Role |
Address |
Appointed On |
Resigned On |
Sebastian Mackensen
|
President
|
300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677
|
2023-12-07
|
2023-12-07
|
Date of last update: 19 Feb 2025
Sources:
Idaho Secretary of State