BMW (US) HOLDING CORP.
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| Legal Name: | BMW (US) HOLDING CORP. |
| Jurisdiction: | WASHINGTON |
| Entity Type: | FOREIGN PROFIT CORPORATION |
| Category: | FOREIGN ENTITY |
| Status: | Active |
| Formation/ Registration Date: | January 5th 2001 |
| Expiration date: | 31 Jan 2026 |
| UBI Number: | 602 088 927 |
| Home State: | NEW JERSEY |
| Principal Office Street Address: |
300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, UNITED STATES
|
| Principal Office Mailing Address: |
P.O. BOX 1227, WESTWOOD, NJ, 07675-1227, UNITED STATES
|
| E-Mail: |
CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
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| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| FRANK WIECZOREK | Governing Person |
| HELENA VON GLADISS | Governing Person |
| HIU YIN TSOI | Governing Person |
| HOWARD S. HARRIS | Governing Person |
| JESSICA J. LIU | Governing Person |
| BRYAN JACOBS | Governing Person |
| LUCAS FRAGOSO | Governing Person |
| MANFRED GRUNERT | Governing Person |
| MARK REDMAN | Governing Person |
| RAYMOND WITTMANN | Governing Person |