Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BMW (US) HOLDING CORP.
Filing Information
F01000000080
22-2013053
01/05/2001
DE
ACTIVE
Principal Address
Changed: 04/04/2024
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Changed: 04/04/2024
Mailing Address
Changed: 04/04/2024
P.O. Box 1227
Westwood, NJ 07675-1227
Westwood, NJ 07675-1227
Changed: 04/04/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Chief Tax Officer
Creighton, Joseph M.
Title Chief Tax Officer
Creighton, Joseph M.
Title President and Chief Executive Officer
Mackensen, Sebastian
Title President and Chief Executive Officer
Mackensen, Sebastian
Title Assistant Secretary - Taxation
Wieczorek, Frank
Title VP
Jacobs, Bryan
Title Vice President - Legal Affairs, General Counsel and Secretary
Harris, Howard S.
Title Assistant Secretary - Taxation
Tsoi, Hiu Yin
Title Assistant Secretary - Taxation
Liu, Jessica J.
Title Assistant Secretary
Fragoso, Lucas
Title Assistant Secretary
Redman, Mark
Title Vice President - Government Affairs and Communications Americas
Grunert, Manfred
Title Executive Vice President - Finance and Chief Finance Officer
Wittmann, Raymond
Title Treasurer
Von Gladiss, Helena
Title Chief Tax Officer
Creighton, Joseph M.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Chief Tax Officer
Creighton, Joseph M.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title President and Chief Executive Officer
Mackensen, Sebastian
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title President and Chief Executive Officer
Mackensen, Sebastian
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation
Wieczorek, Frank
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title VP
Jacobs, Bryan
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Vice President - Legal Affairs, General Counsel and Secretary
Harris, Howard S.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation
Tsoi, Hiu Yin
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation
Liu, Jessica J.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Assistant Secretary
Fragoso, Lucas
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Assistant Secretary
Redman, Mark
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Vice President - Government Affairs and Communications Americas
Grunert, Manfred
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Executive Vice President - Finance and Chief Finance Officer
Wittmann, Raymond
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Title Treasurer
Von Gladiss, Helena
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Woodcliff Lake, NJ 07677
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 03/01/2023 |
2024 | 04/04/2024 |
Document Images