Bmw (us) Holding Corp.
Company ID
F01000000080
Status
Active
Bmw (us) Holding Corp.
was incorporated as a Foreign For-profit Corporation on January 5, 2001, with its office address at 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677 and mailing address at "P.o. Box 1227 Westwood, NJ 07675". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Harris, Howard S., Tsoi, Hiu Yin and Liu, Jessica J. and three others. The company is currently active. It has been operating for 24 years, 6 months and 27 days.
Contact
Mail Address
P.o. Box 1227 Westwood, NJ 07675
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bmw (us) Holding Corp.
Company ID
F01000000080
Date of Registration
FEI/EIN Number
22-2013053
State
Delaware
Type
Foreign Profit Corporation
Office Address
300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324
Governing Persons
Title:
Vice President - Legal Affairs, General Counsel and Secretary
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Title:
Assistant Secretary - Taxation
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Title:
Assistant Secretary - Taxation
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Title:
President and Chief Executive Officer
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Title:
Chief Tax Officer
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Title:
Assistant Secretary
Address: 300 Chestnut Ridge Road Woodcliff Lake, NJ 07677
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-18
ANNUAL REPORT
2024-04-04
ANNUAL REPORT
2023-03-01
ANNUAL REPORT
2022-03-29
ANNUAL REPORT
2021-04-24
Documents
Filing Date
Description
Download
Filling Date
2025-03-18
Download
Description
ANNUAL REPORT
Filling Date
2024-04-04
Download
Description
ANNUAL REPORT
Filling Date
2023-03-01
Download
Description
ANNUAL REPORT
Filling Date
2022-03-29
Download
Description
ANNUAL REPORT
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