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
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Changed: 04/04/2024
Mailing Address
P.O. Box 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
Officer/Director Detail Name & Address

Title Chief Tax Officer

Creighton, Joseph M.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Chief Tax Officer

Creighton, Joseph M.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title President and Chief Executive Officer

Mackensen, Sebastian
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title President and Chief Executive Officer

Mackensen, Sebastian
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation

Wieczorek, Frank
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title VP

Jacobs, Bryan
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Vice President - Legal Affairs, General Counsel and Secretary

Harris, Howard S.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation

Tsoi, Hiu Yin
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Assistant Secretary - Taxation

Liu, Jessica J.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Assistant Secretary

Fragoso, Lucas
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Assistant Secretary

Redman, Mark
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Vice President - Government Affairs and Communications Americas

Grunert, Manfred
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Executive Vice President - Finance and Chief Finance Officer

Wittmann, Raymond
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Title Treasurer

Von Gladiss, Helena
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07677
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 03/01/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/02/2020 -- ANNUAL REPORT View image in PDF format
03/19/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
04/09/2009 -- ANNUAL REPORT View image in PDF format
04/11/2008 -- ANNUAL REPORT View image in PDF format
04/12/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
04/25/2005 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
05/17/2002 -- ANNUAL REPORT View image in PDF format
01/08/2001 -- Foreign Profit View image in PDF format