596 HILLIARD STREET, MANCHESTER, 06040, CT
BMW (US) HOLDING CORP.
P.O. BOX 1227, WESTWOOD, 07675, NJ
Subject BMW (US) HOLDING CORP. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 673524 and its seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ. The company was established on 13th February 2001 and its actual status is Active.
| Entity Name | BMW (US) HOLDING CORP. |
|---|---|
| Entity Number | 673524 |
| Status | Active |
|---|---|
| Incorporation Date | 13th February 2001 |
| Business Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
| Mailing Address | P.O. BOX 1227, WESTWOOD, 07675, NJ |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | BMW (US) HOLDING CORP. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are HOWARD S. HARRIS, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, STEFAN GLEBKE, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, LUDWIG WILLISCH, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, MARKUS SCHRAMM, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
HOWARD S. HARRIS
| Role | Principal |
|---|---|
| Title | V.P.-LEGAL AFFAIRS, GEN. COUNSEL & SEC. |
| Residence Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
| Business Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
STEFAN GLEBKE
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
| Business Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
LUDWIG WILLISCH
| Role | Principal |
|---|---|
| Title | PRESIDENT & CEO |
| Residence Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
| Business Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
MARKUS SCHRAMM
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
| Business Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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