BMW (US) HOLDING CORP. (Entity# F1455171) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is January 5, 2001. The entity status is .
| Entity ID | F1455171 |
| Entity Name | BMW (US) HOLDING CORP. |
| Principal Address |
300 Chestnut Ridge Rd Woodcliff Lake New Jersey 07677-7739 |
| Office Effective Date | 2001-01-05 |
| Status Date | 2001-01-05 |
| Incorporate Date | 2001-01-05 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1500.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| ASST SEC-TAX | Stefan Glebke |
| Secretary | Howard S. Harris |
| VP-LGL AFF/GC/S | Howard S. Harris |
| Vice President | Bryan Jacobs |
| PRES/CEO/CHAIR | Bernhard Kuhnt |
| President | Bernhard Kuhnt |
| Treasurer | Christian Kunz |
| Chief Tax Offic | Marisa Pallotta |
| Stefan Richmann | |
| Markus Schramm | |
| Assistant Secre | Frank Wieczorek |
| ASST SEC-TAX | Frank Wieczorek |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Bmw (US) Holding Corp. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677-7739 |
| Oregon Corporations, Companies and Business Names | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Washington State Corporations | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Vermont Business Registrations | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Road, Attn: Tax Dept., Woodcliff Lake, NJ 07677 |
| Iowa Business Entities | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Indiana Business Entities | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 |
| Oklahoma Business Registrations | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677 |
| Massachusetts Corporations | BMW (US) HOLDING CORP. | 300 Chestnut Ridge Rd., Woodlciff Lake, NJ 07677 |
| Street Address | 300 Chestnut Ridge Rd |
| City | Woodcliff Lake |
| State | New Jersey |
| Zip Code | 07677-7739 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BMW INSURANCE AGENCY INC. | 300 Chestnut Ridge Rd, Woodcliff Lake, New Jersey 07677-7739 | C T Corporation System | 2001-02-06 |
| BMW Financial Services NA LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, New Jersey 07675 | C T Corporation System | 2000-05-03 |
| HUSQVARNA MOTORCYCLES NA LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, New Jersey 07677 | C T Corporation System | 2008-05-29 |
| Rolls-Royce Motor Cars NA LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, New Jersey 07677 | C T Corporation System | 2014-01-09 |
| BMW Shared Services LLC | 300 Chestnut Ridge Rd, Woodcliff Lake, New Jersey 07677-7739 | C T Corporation System | 2020-10-27 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MECKLENBURG COGENCO INC. | C/o United American Energy Corp, 50 Tice Blvd, Woodcliff Lake, New Jersey 07677 | Corporation Service Company | 1994-11-18 |
| Colonial Surety Company | 123 Tice Boulevard Suite 250, Woodcliff Lake, New Jersey 07677 | Corporation Service Company | 2006-03-09 |
| SURETY UNDERWRITERS AGENCY INC. | 123 Tice Blvd Ste..250, Woodcliff Lake, New Jersey 07677 | Corporation Service Company | 2006-07-24 |
| Runyon Capital Corp. | 50 Tice Blvd, Suite 265, Woodcliff Lake, New Jersey 07677 | Cogency Global Inc. | 2009-02-17 |
| Eisai Inc. | 100 Tice Blvd, Woodcliff Lake, New Jersey 07677 | Corporation Service Company | 2020-04-21 |
| BMW of North America LLC | 300 Chestnut Ridge Road, Woodcliff Lake, New Jersey 07677 | C T Corporation System | 2001-01-05 |
| Eagil Life Settlements LLC | 50 Tice Blvd, Woodcliff Lake, New Jersey 07677 | Cogency Global Inc. | 2008-08-11 |
| EAGIL FINANCIAL GROUP LLC | 50 Tice Blvd, Woodcliff Lake, New Jersey 07677 | Cogency Global Inc. | 2008-08-12 |
| Runyon Capital Corp. | 50 Tice Blvd, Suite 265, Woodcliff Lake, New Jersey 07677 | Cogency Global Inc. | 2009-02-17 |
| HANLEIGH MANAGEMENT INC. | 50 Tice Blvd Ste 122, Woodcliff Lake, New Jersey 07677-7666 | C T Corporation System | 2004-07-13 |
| Find all businesses in zip 07677 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| ASST SEC-TAX | Stefan Glebke | |
| Secretary | Howard S. Harris | |
| VP-LGL AFF/GC/S | Howard S. Harris | |
| Vice President | Bryan Jacobs | |
| PRES/CEO/CHAIR | Bernhard Kuhnt | |
| President | Bernhard Kuhnt | |
| Treasurer | Christian Kunz | |
| Chief Tax Offic | Marisa Pallotta | |
| Stefan Richmann | ||
| Markus Schramm | ||
| Assistant Secre | Frank Wieczorek | |
| ASST SEC-TAX | Frank Wieczorek |
| City | Woodcliff Lake |
| Zip Code | 07677 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.