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Bmw Financial Services NA, LLC
Active Westwood, NJ
(201)307-4267
Bmw Financial Services NA, LLC Overview
Bmw Financial Services NA, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, May 3, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bmw Financial Services NA, LLC
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Key People
Who own Bmw Financial Services NA, LLC
Name | |
---|---|
Ian Smith 1 |
President
Member
|
Stefan Glebke 5 |
Treasurer
|
Stefan Kramer 4 |
Member
|
Jorge S. Bautista 1 |
Vice President
|
Nira Englert |
Vice President
|
Howard S. Harris 10 |
General Counsel
Secretary
Vice President
Legal Affairs
Vp-Legal Affairs
|
Wayne Orchowski 3 |
Chief Operating Officer
Vice President
Coc
|
Kevin J. Healy 9 |
Assistant Secretary
Assistant Sec.
|
Marisa Pallotta 9 |
Officer
Other
|
David Osborne 5 |
Assistant Secretary
|
Erica Tsoi 5 |
Assistant Secretary
|
Ann Marie Dias-Lebrun 4 |
Assistant Secretary
|
Jessica J. Liu 4 |
Assistant Secretary
|
Ritu Chandy 2 |
Chief Financial Officer
|
Wendy Stone 2 |
Assistant Secretary
|
Neal Crouch 1 |
Officer
|
Frank Wiecorek |
Assistant Secretary
|
Philip Masi 3 |
Chairman
Officer
|
Edward Robinson 3 |
President
CEO
Chief Executive Officer
|
Fred Isele 2 |
President
|
Kirk Cordill 1 |
President
|
Steven Swecker 1 |
President
Other
|
Edward A. Robison |
President
|
Martin Stremplat 2 |
CFO
Vice President
Finance
|
Frank Wieczorek 10 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Taxation
As Taxation
|
Joachim Herr 6 |
Treasurer
|
Ralf Edelmann 4 |
Treasurer
|
Stefen Glebke |
Treasurer
|
Joachim Hensel 2 |
Vice President
|
Kerstin Zerbst 2 |
Vice President
Operations
Vp-Operations
|
Daniel Dechristopher 2 |
Vice President
Sales and Marketing
|
Shaun Bugbee 2 |
Vice President
Sales Operations
Vp-Sales Operations
|
Nina Englert 1 |
Vice President
|
Fred Iaele |
Vice President
|
Dan De Christopher |
Vice President
|
Jeannine Palumbo 9 |
Assistant Sec.
Assistant Secretary
Taxation
As Taxation
|
Joseph Dynia 7 |
Chief Tax Officer
|
David Cordero 5 |
Assistant Sec.
Assistant Secretary
|
Joel Nash 5 |
Chief Tax Officer
|
Cynthia Gray 4 |
Assistant Sec.
Assistant Secretary
|
Joseph Pitstick 2 |
Assistant Secretary
|
Joachim Henael |
Chief Financial Officer
|
Wayne Orchowaki |
Chief Operating Officer
|
Joseph Bynin |
Officer
|
Cyntia D. Gray |
Assistant Secretary
|
Aan Marie Dlae-Lebrun |
Assistant Secretary
|
Frank Wieclorek |
Assistant Secretary
|
Jeannine Palunbo |
Assistant Secretary
|
Ann Marie Dies |
Assistant Secretary
|
Lisa Latier |
Assistant Sec.
Assistant Secretary
|
Kevin J. Nealy |
Assistant Secretary
|
Ann Marie Dias-Leburn |
Assistant Secretary
|
Showing 8 records out of 52
Companies for Bmw Financial Services NA, LLC
Bmw Financial Services NA, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmw of North America, LLC |
Active
|
2001 |
18
|
Member
|
Other Companies for Bmw Financial Services NA, LLC
Bmw Financial Services NA, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Financial Services Vehicle Trust |
Active
|
2003 |
1
|
Treasurer
|
Bmw Facility Partners, LLC |
Active
|
2001 |
1
|
Member
|
Known Addresses for Bmw Financial Services NA, LLC
Corporate Filings for Bmw Financial Services NA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000000865 |
Date Filed: | Wednesday, May 3, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 706776523 |
Date Filed: | Wednesday, May 3, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200012610018 |
Date Filed: | Wednesday, May 3, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/3/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
300 Chestnut Ridge Rd Woodcliff Lake, NJ 07677
PO Box 1227 Westwood, NJ 07675
Attn: Tax Dept. Westwood, NJ 07675
5550 Britton Pkwy Hilliard, OH 43026
5515 Parkcenter Cir Dublin, OH 43017
PO Box 3608 Dublin, OH 43016
These addresses are known to be associated with Bmw Financial Services NA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records