BMW (US) HOLDING CORP.

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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
Purpose:	HOLDING COMPANY
Principal Address:	200 BMW DRIVE, WOODCLIFF LAKE, NJ, 07677, USA

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

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

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Name	Role	Address
SEBASTIAN MACKENSEN	PRESIDENT AND CHIEF EXECUTIVE OFFICER	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

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State