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BMW (US) HOLDING CORP.

Company Details

Name: BMW (US) HOLDING CORP.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Jan 2001 (24 years ago)
Identification Number: 000116406
Place of Formation: DELAWARE
Principal Address: 200 BMW DRIVE, WOODCLIFF LAKE, NJ, 07677, USA
Purpose: HOLDING COMPANY

TREASURER

Name Role Address
HELENA VON GLADISS TREASURER 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

VICE PRESIDENT

Name Role Address
BRYAN JACOBS VICE PRESIDENT 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

ASSISTANT SECRETARY - TAXATION

Name Role Address
FRANK WIECZOREK ASSISTANT SECRETARY - TAXATION 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA
JESSICA J. LIU ASSISTANT SECRETARY - TAXATION 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA
HIU YIN TSOI ASSISTANT SECRETARY - TAXATION 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

DIRECTOR

Name Role Address
SEBASTIAN MACKENSEN DIRECTOR 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA
RAYMOND WITTMANN DIRECTOR 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA
ANDREAS KINDLER DIRECTOR 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT SECRETARY

Name Role Address
LUCAS FRAGOSO ASSISTANT SECRETARY 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA
MARK REDMAN ASSISTANT SECRETARY 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

VICE PRESIDENT - GOVERNMENT AFFAIRS&COMMUNICATIONS AMERICAS

Name Role Address
MANFRED GRUNERT VICE PRESIDENT - GOVERNMENT AFFAIRS&COMMUNICATIONS AMERICAS 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

EXECUTIVE VICE PRESIDENT - FINANCE AND CHIEF FINANCE OFFICER

Name Role Address
ANDREAS KINDLER EXECUTIVE VICE PRESIDENT - FINANCE AND CHIEF FINANCE OFFICER 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

VICE-PRESIDENT AND CFO

Name Role Address
RAYMOND WITTMANN VICE-PRESIDENT AND CFO 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Name Role Address
SEBASTIAN MACKENSEN PRESIDENT AND CHIEF EXECUTIVE OFFICER 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

CHIEF TAX OFFICER

Name Role Address
JOSEPH M. CREIGHTON CHIEF TAX OFFICER 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

VICE PRESIDENT -LEGAL AFFAIRS, GENERAL COUNSEL AND SECRETARY

Name Role Address
HOWARD S. HARRIS VICE PRESIDENT -LEGAL AFFAIRS, GENERAL COUNSEL AND SECRETARY 200 BMW DRIVE WOODCLIFF LAKE, NJ 07677 USA

Filings

Number Name File Date
202451084350 Annual Report 2024-04-15
202331735330 Annual Report 2023-03-27
202214804490 Annual Report 2022-04-14
202192366960 Annual Report 2021-02-22
202032592890 Annual Report 2020-01-18
201984404640 Annual Report 2019-01-15
201856863850 Annual Report 2018-01-26
201730974450 Annual Report 2017-01-27
201692587840 Annual Report 2016-02-17
201555745060 Annual Report 2015-02-26

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MARK REDMAN

Hearst Stations Inc. KUBRA Data Transfer Ltd.

Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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