Status:Inactive
Industry:Long-Term Leasing Of Motor Vehicles, Leasing Of Motor Vehicles, 201, Financing of Motor Vehicles, Ret New/Used Automobiles, Whol Autos/Motor Vehicles, State Commercial Bank, State Commercial Banks, Commercial Banking, New and Used Car Dealers
Doing business as:BMW Financial Services Na, Inc
BMW Financial Services Na, LLC
BMW BANK OF NORTH AMERICA, INC
BMW LEASING CORPORATION
BMW BANK OF NORTH AMERICA (INC.)
Bmw Bank of North America
Alphera Financial Services
Inactive reason:Withdrawal
Registration:Oct 11, 2000
Inactive since:May 3, 2000
Site:bmwusa.com, bmwfs.com
Phone:(801) 461-6500, (201) 307-4267, (801) 461-6415, (801) 412-6103 (Fax)
Description:Commercial Banking
Addresses:2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
PO Box 1227, Westwood, NJ 07675 (Mailing)
300 Chestnut Ridge Road, Westwood, NJ 07675 (Physical)
2735 E Parley's Way Suite 301, Salt Lake City, UT 84109 (Physical)
Attention: Tax Dept., Westwood, NJ 07675 (Mailing)
2735 E Parley's Way #301, Salt Lake City, UT 84101 (Physical)
PO Box 1227, Westwood, NJ (Mailing)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)
State ID:2000-000409336
Business type:Profit Corporation - Foreign
Formation place:Utah
Expiration:Perpetual
Members (82):Julie Warr / Executive
Ralf Edelmann / Treasurer
Stevan W Netrick / Treasurer PO Box 1227, Westwood, NJ 07675
James T St.john / Chief operating officer, security officer West Jordan, UT 84084 (Physical)
Dennis J. Helfman General / Counsel 300 Chestnut Ridge Rd., Westwood, NJ 07675 (Mailing)
15 Valley View Terrace, Montvale, NJ (Physical)
Bmw Holding Corp / Member
Us Holding Corp / Member
D Cynthia Gray / Secretary 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
H Kenneth Petersen / CEO 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
Mr Clair Bigler
Ms Brooke Skousen / Customer Relations Specialist
Makato Kobayashi / Vice President
Shaun Bugbee / Vice President
Wayne Orchowski / Vice President
Joachim Hensel / Vice President
...Jares T St. John / Chief Oper PO Box 1227, Westwood, NJ 07675
Fred Isele / President
Philip Masi / Chairman
Ann Marie Dies / Assistant Secretary
David Osborne / Assistant Secretary
Financial Services Vehicle Trust / Treasurer
Bmw Facility Partners, Llc / Member
L. Scott Barton / Assistant Secretary
Kristin B. Dittner / Officer
Jake Garn / Director
Pameal Atkinson / Director
Kenneth Peterson / President
Ken Petersen / President
Robert Chamberlin / President
Kanneth E Peteren / President PO Box 1227, Westwood, NJ 07675
Bmw Of North America, Inc / Organizer
Cybthia D Gray / Secretary PO Box 1227, Westwood, NJ 07675
Tyler W Weight 2735 East Parley's Way, Salt Lake City, UT 84109 (Physical)
Kenneth H. Petersen / President, Director 2735 E Parley's Way Suite 301, Salt Lake City, UT 84109
2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
3667 E. Tall Pine Lane, Salt Lake City, UT 84121 (Physical)
Scott S. Parker / Director 2735 East Parley's Way, Salt Lake City, UT 84109
Bountiful, UT 84010 (Physical)
Senator E. Jake Garn / Director 2735 East Parley's Way, Salt Lake City, UT 84109
1267 Chandler Circle, Salt Lake City, UT 84101 (Physical)
Steven H. Hetrick / Treasurer, Chief risk officer 2735 East Parleys Way, Salt Lake City, UT 84109
8825 Cheyenne Way, Park City, UT 84060 (Physical)
2735 East Parley's Way Ste 301, Salt Lake City, UT 84109
Joseph Dynia / Assistant Secretary, Officer, Assistant secretary-tax, Controller, Chief Tax Officer 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675
210 Ramapoo Road, Ridgefield, CT 06877 (Physical)
James Bates / Other, Officer 2735 East Parleys Way, Salt Lake City, UT 84109
PO Box 1227, Westwood, NJ 07675
Makoto Kobayashi / Other, Chief Fina, Vice-President, CFO, Chief Financial Offi 2735 East Parleys Waysuite 301, Salt Lake City, UT 84109
PO Box 1227, Westwood, NJ 07675
2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
Senator Jake E. Garn / Director
James T. St. John / Other, Acting VP Operations, Cco-Sec, Chief Operating Offi 2735 East Parleys Waysuite 301, Salt Lake City, UT 84109
Ptoshia Merrills / Other, Officer, Compliance and cra officer 2735 East Parleys Waysuite 301, Salt Lake City, UT 84109
PO Box 1227, Westwood, NJ 07675
Salt Lake City, UT 84128 (Physical)
Kelly Boyd / Chief credit officer 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
9733 S. Quail Ridge Road, Sandy, UT 84092 (Physical)
James St. John / Chief Operating Officer 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
Senator E. Jake Garn 2735 East Parley's Way, Salt Lake City, UT 84109 (Physical)
Howard Harris / Secretary, Assistant Secretary, Assistant, Assistant secretary, General Counsel, VP-Legal Affairs 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675
Pine Brook, NJ 07058 (Physical)
Makoto Kobayaski / Treasurer
Michael Ferguson / Chief financial officer 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
3852 Clif Drive, Salt Lake City, UT 84121 (Physical)
Jeannnine Palumbo / Assistant Secretary
Kenneth K Rathburn / Assistant secretary 2735 East Parleys Way, Salt Lake City, UT 84109 (Physical)
5941 Upper Bremo Lane, New Albany, OH 43054 (Physical)
Bmw Of North America Llc / Manager, Member, Managing Member 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 (Physical)
300 Chestnut Ride Road, Woodcliff Lake, NJ 07677 (Mailing)
PO Box 1227, Westwood, NJ (Physical)
Larry Oberg / Vice President, COO, inactive
Robert Devine / Vice President, inactive 300 Chestnut Ridge Road, Woodcliff Lake, NJ (Physical)
Sanjay Chhabria / Vice President, Operations, inactive
Dennis J. Helfman / Secretary, General Counsel, Secretary, inactive
Lisa Mccane / Assistant Sec., inactive
Guenter Lorenz / Director, inactive
E. Jake Garn / Director, inactive
Pamela Atkinson / Director, inactive 2735 East Parley's Way, Salt Lake City, UT 84109
1123 South 2000 East, Salt Lake City, UT 84101 (Physical)
Norbert Mayer / Treasurer, inactive 300 Chestnut Ridge Road, Woodcliff Lake, NJ (Physical)
Cynthia D. Gray / Secretary, Assistant Secretary, Assistant Sec., inactive 2735 East Parleys Way, Salt Lake City, UT 84109
3911 Chevington Road, Columbus, OH 43220 (Physical)
2735 East Parley's Way Ste 301, Salt Lake City, UT 84109
Donna Wollstenhulme / Compliance Officer, inactive
Martin Stremplat / Director, CFO, Vice President, Finance, inactive 2735 East Parley's Way, Salt Lake City, UT 84109
51 Winding Ridge, White Plains, NY 10603 (Physical)
Ian Smith / Vice President, Marketing, Vehicle Sales and In, inactive
Edward A. Robison / President, inactive
J. Allen Henrici / Treasurer, Secretary, Chief Tax Officer, Cto, inactive 300 Chestnut Ridge Rd, Woodcliff Lake, NJ (Physical)
Dan Christopher / Vice President, inactive
Edward Robinson / President, Chief Executive Offi, inactive
Lisa Latier / Assistant Sec., Assistant Secretary, inactive
Joel Nash / Chief Tax Officer, As-Tax, inactive
David Cordero / Assistant Sec., Assistant Secretary, inactive
Kerstin Zerbst / Vice President, Operations, VP-Operations, CFO, Finance, Director, inactive
Daniel Dechristopher / Vice President, Sales and Marketing, Sales, inactive
Joachim Herr / Treasurer, inactive
John M. Christman / Vice President, inactive 300 Chestnut Ridge Rd, Woodcliff Lake, NJ (Physical)
Stefan Krause / President, Director, inactive 300 Chestnut Ridge Rd, Woodcliff Lake, NJ (Physical)
28 Ware Road, Upper Saddle River, NJ (Physical)
Jeannine Palumbo / Assistant Secretary, Assistant, Assistant secretary-tax, Treasurer, Secretary, Assistant Sec., Taxation, As-Tax, inactive 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675
20 Davenport Avenue, Roseland, NJ 07068 (Physical)
Jim Bates / Vice President, Clo and Bsa, Credit, inactive
Kevin J. Healy / Assistant Secretary, Assistant Sec., inactive
William Donnelly / President, Vice President, CFO, inactive
Frank Wieczorek / Assistant Secretary, Real property, Governing, Assistant secretary, Tax Preparer, Other officer, Treasurer, Secretary, Assistant Sec., Taxation, As-Tax, inactive 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
300 Chestnut Rigdge Road, Woodcliff Lake, NJ 07677 (Physical)
PO Box 1227, Westwood, NJ 07675 (Physical)
20 Hanover Road, Mountain Lakes, NJ 07046 (Physical)
Agent:C T Corporation System 645 Lakeland East Dr Ste 101, Flowood, MS 39232 (Physical)
Filled under act:For Bus Corp; 958 of 1987
TIN:18706318856
EIN:870633188
SIC:6022 - State Commercial Banks
SIC6:602200 - State Commercial Banks
Categories:Banks, Loans, Financing, Consumer Finance & Loan Companies
Company size:49