Bmw of North America, LLC Overview
Bmw of North America, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, January 5, 2001 and is approximately twenty-three years old, as recorded in documents 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 of North America, LLC
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Key People
Who own Bmw of North America, LLC
Name | |
---|---|
Bernhard Kunnt |
President
Director
|
Sebastian Mackensen 2 |
President
|
Stefan Richmann 3 |
CFO
Member
Chief Financial Officer
|
Christian Kunz 5 |
Treasurer
|
Frank Wieczorek 10 |
Asecretary
Treasurer
Secretary
Assistant Secretary
As-Taxation
|
Howard S. Harris 10 |
Genl Counsel
Secretary
Vp-Legal Affairs
General Counsel
|
Trudy Hardy 1 |
V.P.
Vice President
|
Michael Peyton |
V.P.
Vice President
|
Thomas Shanley |
V.P.
Vice President
|
Randy Watson |
V.P.
Vice President
|
Kevin J. Healy 9 |
Asecretary
Assistant Secretary
|
Marisa Pallotta 9 |
Officer
Other
|
Joel Nash 5 |
V.P.
|
David Osborne 5 |
Asecretary
Assistant Secretary
|
Erica Tsoi 5 |
Asecretary
Assistant Secretary
|
Ann Marie Dias-Lebrun 4 |
Asecretary
Assistant Secretary
|
Shaun Bugbee 2 |
COO
Chief Operating Officer
|
Adam Sykes 1 |
V.P.
|
Mario Bussanich 1 |
Asecretary
|
Paul Caterina 1 |
Asecretary
|
Lisa Beckett 1 |
Asecretary
|
Faith Roberts 1 |
Asecretary
|
Ryan Pratt 1 |
Asecretary
|
Colin Anderson 1 |
Asecretary
|
Devin Upham 1 |
Asecretary
|
Tara Boudreau 1 |
Asecretary
|
Matthew Sperling 1 |
Asecretary
|
Vito Cappelluti 1 |
Asecretary
Assistant Secretary
|
Broderick McKinney |
V.P.
|
Claus Eberhart |
V.P.
|
Uwe Dreher |
V.P.
|
Famona Dienel |
Asecretary
|
Adam McNeil |
V.P.
|
Jessica J. Liu 4 |
Asecretart
Assistant Secretary
|
Bernhard Kuhnt 3 |
President
|
Jim O'Donnell 1 |
President
|
Ludwig Willisch 1 |
President
|
Ludwing Willioch |
President
|
Joachim Herr 6 |
Treasurer
|
Stefan Glebke 5 |
Treasurer
|
Ralf Edelmann 4 |
Treasurer
|
Bmw US Holding Mbr |
Member
|
Dan Creed 2 |
Vice President
Vp-Aftersales
|
Peter Miles 2 |
Vice President
Executive Vice Presi
|
James McDowell 1 |
Vice President
|
Charles Silva 1 |
Vice President
|
Hans Blesse 1 |
Vice President
|
Craig Westbrook 1 |
Vice President
|
Russ Lucas 1 |
Vice President
Vp-Eastern Region
|
David Duncan 1 |
Vice President
|
Tom Baloga |
Vice President
Vp-Engineering
|
Stephan Reiff |
Vice President
|
Monika Reimel |
Vice President
|
Thomas Felbermeir |
Vice President
|
Joseph Craig Westbrook |
Vice President
|
Nikolai Glies |
Vice President
|
Roberto Rossetti |
Vice President
|
Patar Hlenne |
Vice President
|
Petar Miles |
Vice President
|
Christopher Puse |
Vice President
|
Ken Schaetfer |
Vice President
|
Jeannine Palumbo 9 |
Assistant Secretary
As-Taxation
|
Joseph Dynia 7 |
Chief Tax Officer
|
David Cordero 5 |
Assistant Secretary
|
Karen Aulbach 3 |
Assistant Secretary
|
Stefan Sengewald 1 |
Executive Vice Presi
Senior Vice Presiden
|
Jack Pitney 1 |
Vp-Marketing
|
Jeff Bernard 1 |
Assistant Secretary
|
Peter Witt 1 |
Chief Operating Officer
|
Stefan Walmrath 1 |
Chief Financial Officer
|
J. Chris Koandere |
Senior Vice Presiden
|
Wayne Orchowski 3 |
Vp-Eastern Region
|
Robert Frisch 1 |
Vp-Western Region
|
Arturo Pineiro 1 |
Vp-Central Region
Vp-Western Region
|
Pieter De Waal |
Vp-Motorcycles
|
Eugene Donnelly |
Vp-Southern Region
|
Kevin Coon |
Vp-Central Region
|
Showing 8 records out of 77
Companies for Bmw of North America, LLC
Bmw of North America, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmw (US) Holding Corporation |
Active
|
Member
|
||
Bmw (US) Holding Corp. |
Inactive
|
2001 |
37
|
Manager
|
Other Companies for Bmw of North America, LLC
Bmw of North America, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmw Financial Services NA, LLC |
Active
|
2000 |
19
|
Member
|
Bmw Financial Service NA, Limited-Liability Company |
Active
|
2000 |
1
|
NonMM
|
Known Addresses for Bmw of North America, LLC
300 Chestnut Ridge Rd
Woodcliff Lake, NJ 07677
PO Box 1227
Westwood, NJ 07675
Attn: Tax Dept
Westwood, NJ 07675
1400 Highway 101 S
Greer, SC 29651
795 Shands Bottom Rd
Senatobia, MS 38668
5550 Britton Pkwy
Hilliard, OH 43026
5900 Arcturus Ave
Oxnard, CA 93033
1280 Hightower Trl
Atlanta, GA 30350
5650 Arcturus Ave
Oxnard, CA 93033
498 Commerce Dr
Schaumburg, IL 60173
Corporate Filings for Bmw of North America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000037 |
Date Filed: | Friday, January 5, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 708178923 |
Date Filed: | Friday, January 5, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200101010044 |
Date Filed: | Friday, January 5, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC197-2001 |
Date Filed: | Monday, January 8, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/5/2001 | Application For Certificate Of Authority | ||
1/8/2001 | Application for Foreign Registration | ||
1/8/2003 | Annual List | ||
1/12/2004 | Annual List | ||
1/28/2005 | Annual List | List of Officers for 2005 to 2006 | |
1/18/2006 | Annual List | ||
1/5/2007 | Annual List | ||
1/10/2008 | Annual List | ||
1/16/2009 | Annual List | ||
1/6/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/11/2011 | Annual List | ||
1/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/14/2016 | Annual List | ||
12/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
300 Chestnut Ridge Rd Woodcliff Lake, NJ 07677
PO Box 1227 Westwood, NJ 07675
Attn: Tax Dept Westwood, NJ 07675
1400 Highway 101 S Greer, SC 29651
795 Shands Bottom Rd Senatobia, MS 38668
5550 Britton Pkwy Hilliard, OH 43026
5900 Arcturus Ave Oxnard, CA 93033
1280 Hightower Trl Atlanta, GA 30350
5650 Arcturus Ave Oxnard, CA 93033
498 Commerce Dr Schaumburg, IL 60173
These addresses are known to be associated with Bmw of North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records