Bmw Insurance Agency, Inc.
Active Westwood, NJ
Bmw Insurance Agency, Inc. Overview
Bmw Insurance Agency, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, February 5, 2001 and is approximately twenty-three years old, according to public records filed with Nevada Secretary 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 Insurance Agency, Inc.
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Key People
Who own Bmw Insurance Agency, Inc.
| Name | |
|---|---|
| Stefan Kramer 4 |
President
Director
NonDir
NonPres
|
| Ritu Chandy 2 |
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
|
| Christian Kunz 5 |
Treasurer
|
| Scott Montenaro 1 |
Director
V.P.
|
| Howard S. Harris 10 |
Genl Counsel
NonSec
Secretary
General Counsel
|
| Frank Wieczorek 10 |
ASecretary
Assistant Secretary
|
| Kevin J. Healy 9 |
ASecretary
Assistant Sec.
Assistant Secretary
|
| Erica Tsoi 5 |
ASecretary
Assistant Secretary
|
| David Osborne 5 |
ASecretary
Assistant Secretary
|
| Joseph M. Creighton 4 |
Other
|
| Wendy Stone 2 |
ASecretary
|
| Lucas Fragoso 2 |
ASecretary
|
| Mark Redman 2 |
ASecretary
|
| Stefan Glebke 5 |
NonTreas
Treasurer
|
| Steven Berutti 1 |
NonDir
Director
Vice President
|
| Joachim Hensel 2 |
President
Director
|
| Martin Stremplat 2 |
President
Director
Governing Person
|
| Joachim Herr 6 |
Treasurer
|
| Ralf Edelmann 4 |
Treasurer
Governing Person
|
| Daniel Dechristopher 2 |
Director
|
| Steven Bottieri 2 |
Director
Vice President
|
| Trevor Thangalan 1 |
Director
Vice President
|
| Lisa McPherson 1 |
Director
Vice President
|
| Mark Fischer |
Director
Vice President
Operations
|
| Jeannine Palumbo 9 |
Assistant Sec.
Taxation
As-Taxation
|
| Marisa Pallotta 9 |
Assistant Secretary
Officer
|
| Joseph Dynia 7 |
Assistant Treas.
Chief Tax Officer
Officer
|
| Joel Nash 5 |
Chief Tax Officer
|
| Cynthia Gray 4 |
Assistant Sec.
Assistant Secretary
|
| Kevin J. Bealy |
Assistant Secretary
|
| Micheel Ruff |
Assistant Secretary
|
| Jeanniene Palumbo |
Governing Person
|
Showing 8 records out of 32
Known Addresses for Bmw Insurance Agency, Inc.
Corporate Filings for Bmw Insurance Agency, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800144415 |
| Date Filed: | Wednesday, November 20, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | C2843-2001 |
| Date Filed: | Monday, February 5, 2001 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Utah |
| County: | NEW YORK |
| State ID: | 2648393 |
| Date Filed: | Friday, June 8, 2001 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/2001 | Foreign Qualification | |
|
|
2/23/2001 | Initial List | |
|
6/8/2001 | Name History/Actual | Bmw Insurance Agency, Inc. |
|
|
4/22/2002 | Annual List | |
|
11/20/2002 | Application for Certificate of Authority | |
|
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2/13/2003 | Annual List | |
|
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2/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/4/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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2/1/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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1/23/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/1/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/6/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/4/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/3/2011 | Annual List | |
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2/14/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
|
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1/31/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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2/7/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/9/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
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1/28/2016 | Annual List | |
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1/17/2017 | Annual List | |
|
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1/6/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
1/3/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
Wiki
3
Corporate Records
