BMW BANK OF NORTH AMERICA, INC. is a South Dakota corporation, registered on October 24, 2000. It is based at 2795 East Cottonwood Parkway, Cottonwood Heights, UT, 84121. The company is currently listed as active on the South Dakota register, is registered under company number FB024457 and carries EIN 870631885. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BMW BANK OF NORTH AMERICA, INC. |
|---|---|
| Principal address | 2795 East Cottonwood ParkwayCottonwood Heights84121UTUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Utah (foreign registration) |
| Home company | BMW BANK OF NORTH AMERICA · Active |
| Registered | 24 October 2000 (almost 26 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB024457 |
| EIN | 870631885 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BMW BANK OF NORTH AMERICA, INC. | 2000-10-24 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FB024457 Jurisdiction Foreign · CorporationFormed in Utah Principal address 2795 East Cottonwood Parkway, Cottonwood Heights, UT, 84121 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | BMW BANK OF NORTH AMERICA, INC. | 2000-10-20 | C T Corporation System | Scott S. ParkerDirectorPreston JacksonDirector7 more | Active | |
| Alabama | BMW Bank of North America, Inc. | 2000-10-06 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | BMW BANK OF NORTH AMERICA INC. | 2000-11-07 | C T CORPORATION SYSTEM | MARISA PALLOTTAOfficerPHILIP MASIOfficer3 more | Active | |
| Arizona | BMW BANK OF NORTH AMERICA, INC. | 2000-10-10 | C T CORPORATION SYSTEM | Patricia RichardsDirectorTyler WeightOfficer13 more | Active | |
| California | BMW BANK OF NORTH AMERICA | 2000-10-10 | C T CORPORATION SYSTEM | Scott S. ParkerOfficer, DirectorPtoshia MerrillsOfficer13 more | Active | |
| Connecticut | BMW BANK OF NORTH AMERICA, INC. | 2000-10-31 | C T CORPORATION SYSTEM | Phil MasiDirectorErik LangankeOfficer1 more | Revoked | |
| Florida | BMW BANK OF NORTH AMERICA, INC. | 2000-10-13 | C T CORPORATION SYSTEM | Spencer McAllisterOfficerPreston JacksonOfficer, Director13 more | Active | |
| Georgia | BMW BANK OF NORTH AMERICA (INC.) | 2000-10-10 | C T Corporation System | Howard S. HarrisOfficerChristian UllrichOfficer1 more | Active | |
| Idaho | BMW BANK OF NORTH AMERICA, INC. | 2000-10-10 | CT CORPORATION SYSTEM | Howard S. HarrisOfficerPreston JacksonDirector5 more | Active | |
| Indiana | BMW BANK OF NORTH AMERICA | 2000-12-12 | CT | — | Active | |
| Kansas | BMW BANK OF NORTH AMERICA | 2000-10-10 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | BMW BANK OF NORTH AMERICA, INC. | 2000-10-10 | C T CORPORATION SYSTEM | Spencer McAllisterOfficerChristian UllrichOfficer13 more | Active | |
| Louisiana | BMW BANK OF NORTH AMERICA, INC. | 2000-10-06 | C T CORPORATION SYSTEM | Preston JacksonDirectorHoward S. HarrisOfficer13 more | Active | |
| Massachusetts | BMW BANK OF NORTH AMERICA | 2000-11-08 | C T CORPORATION SYSTEM | Ptoshia MerrillsOfficerPhilip MasiOfficer13 more | Active | |
| Maryland | BMW BANK OF NORTH AMERICA | 2000-10-06 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Maine | BMW BANK OF NORTH AMERICA | 2000-10-27 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | BMW BANK OF NORTH AMERICA | 2000-08-09 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | BMW Bank of North America, Inc. | 2000-10-10 | C T Corporation System Inc | Philip MasiOfficer | Active | |
| Missouri | BMW BANK OF NORTH AMERICA | 2000-10-02 | C T CORPORATION SYSTEM | Patricia RichardsDirectorScott S. ParkerDirector4 more | Active | |
| Mississippi | BMW BANK OF NORTH AMERICA | 2000-10-10 | C T CORPORATION SYSTEM | Joseph PitstickOfficerPreston JacksonDirector7 more | Active | |
| North Carolina | BMW Bank of North America, Inc. | 2000-07-28 | CT Corporation System | Pitstick, JosephOfficerSt.John, James TOfficer6 more | Active | |
| North Dakota | BMW BANK OF NORTH AMERICA, INC. | 2000-11-24 | C T CORPORATION SYSTEM | — | Active | |
| North Dakota | BMW BANK OF NORTH AMERICA | 2000-11-24 | C T CORPORATION SYSTEM | — | Active | |
| New Hampshire | BMW BANK OF NORTH AMERICA, INC. | 2000-11-03 | C T Corporation System | Richard CorthellOfficerJames T. St.JohnOfficer13 more | Active | |
| New Mexico | BMW BANK OF NORTH AMERICA, INC. | 2000-11-07 | C T CORPORATION SYSTEM | Howard S. HarrisOfficerScott S. ParkerDirector4 more | Active | |
| Ohio | BMW BANK OF NORTH AMERICA | 2000-08-03 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | BMW BANK OF NORTH AMERICA | 2000-12-05 | THE CORPORATION COMPANY | — | Active | |
| Oregon | BMW BANK OF NORTH AMERICA, INC. | 2000-10-11 | C T CORPORATION SYSTEM | HOWARD S HARRISOfficerPHILIP MASIOfficer | Active | |
| Pennsylvania | BMW BANK OF NORTH AMERICA | 2000-02-28 | — | Joseph PitstickOfficerFrank WieczorekOfficer13 more | Active | |
| South Carolina | BMW BANK OF NORTH AMERICA | 2000-08-11 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | BMW BANK OF NORTH AMERICA, INC. | 2000-11-03 | C T CORPORATION SYSTEM | — | Active | |
| Texas | BMW BANK OF NORTH AMERICA | 2000-11-02 | CT CORPORATION SYSTEM | PETER STAUTBERGOfficerJOSEPH CREIGHTONOfficer17 more | Active | |
| Utah | BMW BANK OF NORTH AMERICA | 1999-02-24 | CT CORPORATION SYSTEM | Kelly BoydOfficerChristian UllrichOfficer14 more | Active | |
| Vermont | BMW BANK OF NORTH AMERICA | 2000-10-10 | C T CORPORATION SYSTEM | Spencer McAllisterOfficerPatricia RichardsDirector13 more | Active | |
| Washington | BMW BANK OF NORTH AMERICA | 2000-10-25 | DERRICK WILLIAMS | KELLY BOYDDirectorJOSEPH PITSTICKDirector13 more | Active | |
| Wisconsin | BMW BANK OF NORTH AMERICA | 2000-10-10 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | BMW BANK OF NORTH AMERICA | 2000-08-10 | C T CORPORATION SYSTEM | PHILIP A. MASIOfficerHOWARD S. HARRISOfficer3 more | Active | |
| Wyoming | BMW Bank of North America | 2000-10-11 | C T Corporation System | — | Active | |
Companies and people linked to BMW BANK OF NORTH AMERICA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to BMW BANK OF NORTH AMERICA, INC. in the South Dakota Secretary of State register, in alphabetical order.
23 companies are registered at 2795 East Cottonwood Parkway, Cottonwood Heights — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/5081-9409-5477.