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BMW BANK OF NORTH AMERICA, INC.

P.O. BOX 1227-ATTN: TAX DEPT., WESTWOOD, 07675, NJ
Subject BMW BANK OF NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 665120 and its seat is at P.O. BOX 1227-ATTN: TAX DEPT., WESTWOOD, 07675, NJ. The company was established on 31st October 2000 and its actual status is Active.
Entity Name BMW BANK OF NORTH AMERICA, INC.
Entity Number 665120
Status Active
Incorporation Date 31st October 2000
Mailing Address P.O. BOX 1227-ATTN: TAX DEPT., WESTWOOD, 07675, NJ
Citizenship/State Inc Foreign/UT
Legal form Stock
Name in State of INC BMW BANK OF NORTH AMERICA, INC.
The company and its activities are actually managed by 18 persons with the responsibility of its market actions. Persons written in the register are FRANK WIECZOREK, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, CYNTHIA D. GRAY, who’s seat is at 2735 EAST PARLEY'S WAY, SUITE 301, SALT LAKE CITY, UT, MICHAEL FERGUSON, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, KENNETH H. PETERSEN, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, KELLY BOYD, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, JAMES T. ST.JOHN, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, TYLER WEIGHT, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, STEVEN W. HETRICK, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, PTOSHIA MERRILLS, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, HOWARD HARRIS, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, JEANNE PALUMBO, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, JOSEPH DYNIA, who’s seat is at 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ, KENNETH RATHBURN, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, SCOTT S. PARKER, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, MARTIN STREMPLAT, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, SENATOR E. JAKE GARN, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, PAMELA ATKINSON, who’s seat is at 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
FRANK WIECZOREK
Role Principal
Title ASSISTANT SECRETARY-TAX
Residence Address 20 HANOVER ROAD, MOUNTAIN LAKES, NJ
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ
CYNTHIA D. GRAY
Role Principal
Title SECRETARY
Residence Address 3911 CHEVINGTON ROAD, COLUMBUS, OH
Business Address 2735 EAST PARLEY'S WAY, SUITE 301, SALT LAKE CITY, UT
MICHAEL FERGUSON
Role Principal
Title CHIEF FINANCIAL OFFICER
Residence Address 3852 CLIFF DRIVE, SALT LAKE CITY, UT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT
KELLY BOYD
Role Principal
Title CHIEF CREDIT OFFICER
Residence Address 9733 QUAIL RIDGE ROAD, SANDY, UT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT
JAMES T. ST.JOHN
Role Principal
Title CHIEF OPERATING OFFICER,SECURITY OFFICER
Residence Address 6531 HINALAYA WAY, TAYLORSVILLE, UT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT
STEVEN W. HETRICK
Role Principal
Title CHIEF RISK OFFICER
Residence Address 8825 CHEYENNE WAY, PARK CITY, UT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT
PTOSHIA MERRILLS
Role Principal
Title COMPLIANCE OFFICER, CRS&BSA OFFICER
Residence Address 3362 GREEN SPIRE CIRCLE, W. VALLEY, UT
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT
HOWARD HARRIS
Role Principal
Title ASSISTANT SECRETARY
Residence Address 4 RAND ROAD, PINEBROOK, NJ
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ
JEANNE PALUMBO
Role Principal
Title ASSISTANT SECRETARY-TAX
Residence Address 20 DAVENPORT AVENUE, ROSELAND, NJ
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ
JOSEPH DYNIA
Role Principal
Title ASSISTANT SECRETARY-TAX
Residence Address 201 RAMAPOO ROAD, RIDGEFIELD, CT
Business Address 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, 07677, NJ
KENNETH RATHBURN
Role Principal
Title ASSISTANT SECRETARY
Residence Address 5914 UPPER BREMO LANE, NEW ALBANY, OH
Business Address 2735 EAST PARLEYS WAY, SUITE 301, SALT LAKE CITY, 84109, UT

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