BORG-WARNER EQUITIES CORPORATION

Main Information

Company Name BORG-WARNER EQUITIES CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 197403-368
Company Status Revoked
Domicile State Delaware
Creation Date 1974-03-18
Original Formation Date 2024-05-15
Inactive Date 1990-09-12
Report Due Date 1990-03-31
Renewal Date -
Years Due
1990/1991, 1992/1993, 1994/1995, 1996/1997, 1998/1999, 2000/2001, 2002/2003, 2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

BORG-WARNER EQUITIES CORPORATION operates as a Foreign For-Profit Corporation with business ID 199819.

BORG-WARNER EQUITIES CORPORATION was formed on Monday 18th March 1974, so this company age is fifty years, two months and nine days. This company status is currently revoked .

Principal office address of BORG-WARNER EQUITIES CORPORATION is 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA. This address coordinates are: 41° 52' 45.5" N , 87° 37' 29.7" W.

There are currently two company principals in BORG-WARNER EQUITIES CORPORATION. They are: secretary D. V. CONSIDINE, president M. F. OGAN. This company agent is CT Corporation System. According to the register, this agent type is Business.

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BORG-WARNER EQUITIES CORPORATION on map

GPS Data: 41° 52' 45.5" N     87° 37' 29.7" W

Address

Principal Office Address: 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
D. V. CONSIDINE Secretary 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA
M. F. OGAN President 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1974-03-18 1974-03-18 0001355098
Revocation of Certificate of Authority 1990-09-12 1990-09-12 0001355099
Change of Registered Office/Agent 2000-09-04 2000-09-04 0001355100
Change of Registered Office/Agent 2004-07-06 2004-07-02 0001355101

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
TRANSCO INC 55 E JACKSON BLVD, CHICAGO, IL, 60604, USA Revoked
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UNR INC 332 S. MIchigan Avenue, CHICAGO, IL, 46204, USA Merged
QUAST & CO INC 332 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA Withdrawn
TRANSCONTINENTAL LEASING CORP 208 S LASALLE, CHICAGO, IL, USA Revoked
PERSONNEL SCREENING SERVICE INC 20 E JACKSON BLVD, CHICAGO, IL, USA Revoked
ADVANCE VALVE INSTALLATIONS INC 208 S LA SALLE, CHICAGO, IL, USA Revoked
FRED HARVEY 80 E JACKSON BLVD, CHICAGO, IL, USA Revoked
SPANCRETE OF ILLINOIS INC 208 S LA SALLE, CHICAGO, IL, 53226, USA Revoked

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