BMW BANK OF NORTH AMERICA, INC.

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BMW BANK OF NORTH AMERICA, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 665120. The incorporation date of this company is on 31st October 2000 and its headquarters can be found at NONE. Actually the company´s status is Active.

Company information

Company name BMW BANK OF NORTH AMERICA, INC.
Company number 665120
Status Active
Company type Stock
Incorporated on 31st October 2000
Business Address NONE
Mailing Address P.O. BOX 1227-ATTN: TAX DEPT., WESTWOOD, NJ, 07675
Citizenship/State Inc Foreign/UT
Name in State of INC BMW BANK OF NORTH AMERICA, INC.

Business activities of this company are managed together by 18 persons, who are responsible for correct companys operations on the market. They are FRANK WIECZOREK as principal with the seat at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677 , CYNTHIA D. GRAY as principal with the seat at 2735 EAST PARLEY'S WAY, SUITE 301, SALT LAKE CITY, UT , MICHAEL FERGUSON as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , KENNETH H. PETERSEN as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , KELLY BOYD as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , JAMES T. ST.JOHN as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , TYLER WEIGHT as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , STEVEN W. HETRICK as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , PTOSHIA MERRILLS as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , HOWARD HARRIS as principal with the seat at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677 , JEANNE PALUMBO as principal with the seat at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677 , JOSEPH DYNIA as principal with the seat at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677 , KENNETH RATHBURN as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , SCOTT S. PARKER as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , MARTIN STREMPLAT as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , SENATOR E. JAKE GARN as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , PAMELA ATKINSON as principal with the seat at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109 , C T CORPORATION SYSTEM as registered agent with the seat at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 .

Principal

Name FRANK WIECZOREK
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677
Residence Address 20 HANOVER ROAD, MOUNTAIN LAKES, NJ

Principal

Name CYNTHIA D. GRAY
Business Address 2735 EAST PARLEY'S WAY, SUITE 301, SALT LAKE CITY, UT
Residence Address 3911 CHEVINGTON ROAD, COLUMBUS, OH

Principal

Name MICHAEL FERGUSON
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 3852 CLIFF DRIVE, SALT LAKE CITY, UT

Principal

Name KENNETH H. PETERSEN
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 3367 E TALL PINE LANE, SALT LAKE CITY, UT

Principal

Name KELLY BOYD
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 9733 QUAIL RIDGE ROAD, SANDY, UT

Principal

Name JAMES T. ST.JOHN
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 6531 HINALAYA WAY, TAYLORSVILLE, UT

Principal

Name TYLER WEIGHT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 87 S ISLANDVIEW DRIVE, CENTERVILLE, UT

Principal

Name STEVEN W. HETRICK
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 8825 CHEYENNE WAY, PARK CITY, UT

Principal

Name PTOSHIA MERRILLS
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 3362 GREEN SPIRE CIRCLE, W. VALLEY, UT

Principal

Name HOWARD HARRIS
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677
Residence Address 4 RAND ROAD, PINEBROOK, NJ

Principal

Name JEANNE PALUMBO
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677
Residence Address 20 DAVENPORT AVENUE, ROSELAND, NJ

Principal

Name JOSEPH DYNIA
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677
Residence Address 201 RAMAPOO ROAD, RIDGEFIELD, CT

Principal

Name KENNETH RATHBURN
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 5914 UPPER BREMO LANE, NEW ALBANY, OH

Principal

Name SCOTT S. PARKER
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 757 W. WOODMOOR CIRCLE, BOUNTIFUL, UT

Principal

Name MARTIN STREMPLAT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 51 WINDING RIDGE, WHITE PLAINS, NJ

Principal

Name SENATOR E. JAKE GARN
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 1267 CHANDLER CIRCLE, SUITE 301, SALT LAKE CITY, UT

Principal

Name PAMELA ATKINSON
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, UT, 84109
Residence Address 1123 SOUTH 2000 EAST, SUITE 301, SALT LAKE CITY, UT

Registered Agent

Name C T CORPORATION SYSTEM
Business Address ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220
Residence Address NONE

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