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BMW (US) HOLDING CORP.

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

Filing

Filing Name Filing Number Filing date
Annual Report 0006027341 2024-12-16
Annual Report 0005504962 2023-12-07
Annual Report 0005055969 2023-01-06
Registered Agent Name/Address Change (mass change) 0004898698 2022-09-12
Annual Report 0004521607 2021-12-08
Annual Report 0004090480 2020-12-07
Annual Report 0003700161 2019-12-05
Annual Report 0003365346 2018-12-07
Annual Report 0002785022 2017-12-18
Annual Report 0002785021 2016-12-12

Date of last update: 19 Feb 2025

Sources: Idaho Secretary of State