BMW (US) HOLDING CORP.
Main Information
| Company Name | BMW (US) HOLDING CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001010800092 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-01-05 |
| Original Formation Date | 1973-06-12 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BMW (US) HOLDING CORP. operates as a Foreign For-Profit Corporation with business ID 428802.BMW (US) HOLDING CORP. was formed on Friday 5th January 2001, so this company age is twenty-three years, three months and twenty-eight days. This company is currently active .
Principal office address of BMW (US) HOLDING CORP. is 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA. This address coordinates are: 41° 2' 5.8" N , 74° 4' 22.7" W.
There are currently five company principals in BMW (US) HOLDING CORP.. They are: president & director Ludwig Willisch, treasurer Stefan Glebke, vplegal affairs, general counsel and secretary Howard S. Harris, vice president Bryan Jacobs, director Markus Schramm. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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BMW (US) HOLDING CORP. on map
GPS
Data: 41° 2' 5.8" N
74° 4' 22.7" W
Address
Principal Office Address: 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ludwig Willisch | President & Director | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA |
| View Ludwig Willisch Full Report » | ||
| Stefan Glebke | Treasurer | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA |
| View Stefan Glebke Full Report » | ||
| Howard S. Harris | VPLegal Affairs, General Counsel and Secretary | 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA |
| View Howard S. Harris Full Report » | ||
| Bryan Jacobs | Vice President | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA |
| View Bryan Jacobs Full Report » | ||
| Markus Schramm | Director | 300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA |
| View Markus Schramm Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-01-05 | 2001-01-05 | 0002881963 |
| Business Entity Report | 2003-01-28 | 2003-01-28 | 0002881964 |
| Business Entity Report | 2005-01-21 | 2005-01-21 | 0002881965 |
| Business Entity Report | 2007-01-08 | 2007-01-08 | 0002881966 |
| Business Entity Report | 2008-12-12 | 2008-12-12 | 0002881967 |
| Business Entity Report | 2011-01-10 | 2011-01-10 | 0002881968 |
| Business Entity Report | 2013-01-17 | 2013-01-17 | 0002881969 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002881970 |
| Business Entity Report | 2016-01-15 | 2016-01-15 | 0002881971 |
| Business Entity Report | 2016-12-19 | 2016-12-19 | 0007460508 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SCHLAGE LOCK COMPANY | 200 Chestnut Ridge Road, WOODCLIFF LAKE, 07675, USA | Withdrawn |
| THE ARO CORPORATION | 200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| BMW OF NORTH AMERICA, INC. | 300 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| SYNCSORT INCORPORATED | 50 TICE BOULEVARD, SUITE 250, WOODCLIFF LAKE, NJ, 07677, USA | Active |
| CLARK EQUIPMENT FOUNDATION INC. | 200 Chestnut Ridge Rd., WOODCLIFF LAKE, NJ, 07675, USA | Voluntarily Dissolved |
| NETSYS N.A., INC. | 50 Tice Blvd., WOODCLIFF LAKE, NJ, 07675, USA | Revoked |
| TECHLEASE, INC. | 50 TICE BLVD, WOODCLIFF LK, NJ, 07675, USA | Withdrawn |
| TIMEPLEX, INC. | 400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Merged |
| AUTOMOTIVE PRODUCTS COMPANY | 200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA | Withdrawn |
| WWL VEHICLE SERVICES AMERICAS, INC. | 188 BROADWAY, WOODCLIFF LAKE, NJ, 07677, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BMW (US) HOLDING CORP. | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA | Active |
| BMW ASSOCIATES INC. | C/O DOREEN MITCHELL, 2122 MIAMI STREET, SOUTH BEND, IN, 46613, USA | Admin Dissolved |
| BMW AUTO MART INC | 4650 W SR 45, BLOOMINGTON, IN, 47401, USA | Admin Dissolved |
| BMW BANK OF NORTH AMERICA | Active | |
| BMW CELLS INC | Admin Dissolved | |
| BMW CONSTRUCTORS, INC. | 1740 W MICHIGAN STREET, INDIANAPOLIS, IN, 46222, USA | Active |
| BMW CORP | 1740 W MICH ST, INDIANAPOLIS, IN, 46222, USA | Voluntarily Dissolved |
| BMW ENTERPRISE LLC | 10855e 500s, upland, IN, 46989, USA | Admin Dissolved |
| BMW FINANCIAL SERVICES NA, INC. | PO Box 1227, Attn: Tax Dept., WESTWOOD, NJ, 07675 - 1227, USA | Withdrawn |
| BMW FINANCIAL SERVICES NA, LLC | % THE CORPORATION TRUST COMPANY CORP TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA | Active |
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