BMW OF NORTH AMERICA, LLC
BMW OF NORTH AMERICA, LLC is a Private limited company (Ltd.) registered in United States under 200101010044, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 5 January 2001 and lists its registered address as WOODCLIFF LAKE, United States. No shareholders are recorded for BMW OF NORTH AMERICA, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BMW OF NORTH AMERICA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 13 October 2026.
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- Digitized company financials
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Officers
5
The Director of BMW OF NORTH AMERICA, LLC currently on record is PHILIP MASI; five officers are currently on record for BMW OF NORTH AMERICA, LLC, filed with California Secretary of State — bizfile Online.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BMW OF NORTH AMERICA, LLC sits 2 levels below its ultimate parent, Bayerische Motoren Werke AG, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bayerische Motoren Werke AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BMW OF NORTH AMERICA, LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Bayerische Motoren Werke AG
Germany
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Frequently Asked Questions
Who is BMW OF NORTH AMERICA, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BMW OF NORTH AMERICA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BMW OF NORTH AMERICA, LLC's company registration number?
BMW OF NORTH AMERICA, LLC's registration number is 200101010044, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is BMW OF NORTH AMERICA, LLC still an active company?
BMW OF NORTH AMERICA, LLC's status on California Secretary of State — bizfile Online is listed as active.
When was BMW OF NORTH AMERICA, LLC incorporated?
BMW OF NORTH AMERICA, LLC was incorporated on 5 January 2001, according to California Secretary of State — bizfile Online.
What is BMW OF NORTH AMERICA, LLC's registered address?
The registered address on file for BMW OF NORTH AMERICA, LLC is WOODCLIFF LAKE, United States.
What legal structure is BMW OF NORTH AMERICA, LLC registered as?
BMW OF NORTH AMERICA, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of BMW OF NORTH AMERICA, LLC?
The Director of BMW OF NORTH AMERICA, LLC currently on record is PHILIP MASI; five officers are currently on record for BMW OF NORTH AMERICA, LLC, filed with California Secretary of State — bizfile Online.
Does BMW OF NORTH AMERICA, LLC have a parent company or subsidiaries?
BMW OF NORTH AMERICA, LLC sits 2 levels below its ultimate parent, Bayerische Motoren Werke AG, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BMW OF NORTH AMERICA, LLC's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to BMW OF NORTH AMERICA, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BMW OF NORTH AMERICA, LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BMW OF NORTH AMERICA, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 13 October 2026.