BORGWARNER PDS (USA) INC.

Main Information

Company Name BORGWARNER PDS (USA) INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1995030363
Company Status Active
Domicile State Delaware
Creation Date 1995-03-06
Original Formation Date 1994-12-09
Inactive Date 2024-05-04
Report Due Date 2017-03-31
Renewal Date -
Years Due
2017/2018
Company Agent CT CORPORATION SYSTEM

About Company

BORGWARNER PDS (USA) INC. operates as a Foreign For-Profit Corporation with business ID 358800.

BORGWARNER PDS (USA) INC. was formed on Monday 6th March 1995, so this company age is twenty-nine years, two months and five days. This company is currently active .

Principal office address of BORGWARNER PDS (USA) INC. is 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA. This address coordinates are: 42° 38' 45" N , 83° 12' 38.9" W.

There are currently five company principals in BORGWARNER PDS (USA) INC.. They are: secretary JOHN J GASPAROVIC, director James Verrier, treasurer Charles Polzin, other LAURENE H. HORISZNY, director RONALD HUNDZINSKI. BORGWARNER PDS (USA) INC. had 1 other name: BORGWARNER TORQTRANSFER SYSTEMS INC. ().

This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

Check more borgwarner companies.

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BORGWARNER PDS (USA) INC. on map

GPS Data: 42° 38' 45" N     83° 12' 38.9" W

Address

Principal Office Address: 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
JOHN J GASPAROVIC Secretary 3850 HAMLIN RD, AUBURN HILLS, MI, 48326 - 2872, USA
View JOHN J GASPAROVIC Full Report »
James Verrier Director 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA
View James Verrier Full Report »
Charles Polzin Treasurer 38L50 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA
View Charles Polzin Full Report »
LAURENE H. HORISZNY Other 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA
View LAURENE H. HORISZNY Full Report »
RONALD HUNDZINSKI Director 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA
View RONALD HUNDZINSKI Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1995-03-06 1995-03-06 0002442869
Business Entity Report 1996-03-29 1996-03-29 0002442870
Business Entity Report 1997-03-24 1997-03-24 0002442871
Business Entity Report 1999-04-13 1999-04-13 0002442872
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002442873
Application for Amended Certificate of Authority 2000-09-28 2000-09-28 0002442874
Business Entity Report 2001-04-09 2001-04-09 0002442875
Business Entity Report 2003-03-31 2003-03-31 0002442876
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002442877
Business Entity Report 2005-03-28 2005-03-28 0002442878

Previous Names

Name Filing Date Effective Date Filling Number
BORG-WARNER AUTOMOTIVE POWERTRAIN SYSTEMS CORPORATION 2000-09-28 2000-09-28 0002442874
BORGWARNER TORQTRANSFER SYSTEMS INC. 2016-08-08 2016-08-05 0007371650

Nearby Comanies

NameAddressStatus
HADEN SCHWEITZER CORPORATION 1399 Pacific Dr., AUBURN HILLS, MI, 48326, USA Revoked
SECUREDATA CORP P O BOX 57002, AUBURN HILLS, MI, 48057, USA Withdrawn
WORLD COMPUTER CORPORATION 985 W. Entrance Drive, P.O. Box 217006, AUBURN HILLS, MI, 48321, USA Merged
LCD INSURANCE AGENCY CORPORATION 2701 University Drive, Suite 400, AUBURN HILLS, MI, 48326, USA Voluntarily Dissolved
UTLEY-JAMES INC 1100 OPDYKE RD, PONTIAC, MI, 48056, USA Revoked
COMMERCIAL CONTRACTING CORPORATION 4260 N ATLANTIC BLVD, AUBURN HILLS, MI, 48326, USA Active
HANDY & HARMAN AUTOMOTIVE GROUP INC 1900 OPDYKE CT, PO BOX 215530, AUBURN HILLS, MI, 48057, USA Merged
BORGWARNER DIVERSIFIED TRANSMISSION PRODUCTS INC. 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA Active
UAW-GM HUMAN RESOURCE CENTER 2630 Featherstone RD, AUBURN HILLS, MI, 48326, USA Revoked
GUARDIAN GLASS COMPANY 2300 Harmon Road, AUBURN HILLS, MI, 48326, USA Withdrawn

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