BMW (US) HOLDING CORP. (Entity# 02325931) is a corporation registered with California Secretary of State. The business incorporation date is January 5, 2001. The corporation status is Active.
| Corporation Number | 02325931 |
| Corporation Name | BMW (US) HOLDING CORP. |
| Incorporation Date | 2001-01-05 |
| Corporation Status | Active |
| SO File Number | FH25020 |
| SO File Date | 2016-11-29 |
| Mailing Address |
P.o. Box 1227 Westwood NJ 07675 |
| CEO Name | LUDWIG WILLISCH |
| CEO Address |
300 Chestnut Ridge Road Woodcliff Lake NJ 07677 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-30 |
| Street Address | P.O. BOX 1227 |
| City | WESTWOOD |
| State | NJ |
| Zip Code | 07675 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Greatfull Co. | 152 Orangeburgh Road, Old Tappan, NJ 07675 | REGISTERED AGENTS INC | 2017-05-04 |
| Youshallthrive Inc | 11 Roosevelt Ave, Westwood, NJ 07675 | MIKE COTTIER | 2016-08-15 |
| Ideal Media Us Inc. | 57 Washington Avenue, Westwood, NJ 07675 | ALEX BARON | 2016-03-21 |
| Hemedicus Inc | 220 Kinderkamack Rd Ste D, Westwood, NJ 07675 | JONATHAN WOOD | 2014-02-18 |
| T & Beer, Inc. | 136 Willow Dr, Old Tappan, NJ 07675 | THOMAS SIMONE | 2013-05-22 |
| Creative Future Systems, Inc. | 48 Coopers Lane, River Vale, NJ 07675 | YOUNG J LEE | 2012-07-20 |
| Kilmer Films Ltd. | 180 Old Tappan Rd., Bldg 1, Suite 4, Old Tappan, NJ 07675 | VAL E KILMER | 2010-08-04 |
| Stormwest International Ltd. | C/o Liberty Business Management, 700 Broadway, Westwood, NJ 07675 | JEREMY DAWSON | 2009-09-24 |
| Cinemacar Leasing Incorporated | 45 Old Hook Rd, Westwood, NJ 07675 | GUY J CARNAZZA | 2009-07-14 |
| Ontourforever Touring Ltd. | C/o Liberty Business Management, 700 Broadway Ste 319, Westwood, NJ 07675 | JEREMY A DAWSON | 2007-11-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BMW (US) HOLDING CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.