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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GPS
Data: 42° 38' 45" N
83° 12' 38.9" W
Address
Principal Office Address: 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USAApplicant 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
Name | Address | Status |
---|---|---|
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 |
Similar Companies By Name
Name | Address | Status |
---|---|---|
BORGWARNER ALTERNATORS INC. | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA | Active |
BORGWARNER DIVERSIFIED TRANSMISSION PRODUCTS INC. | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA | Active |
BORGWARNER ELECTRIC MOTORS, L.L.C. | 600 CORPORATION DR, PENDLETON, IN, 46064, USA | Active |
BORGWARNER PDS (ANDERSON), L.L.C. | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA | Active |
BORGWARNER PDS (INDIANA) INC. | 600 CORPORATION DR, PENDLETON, IN, 46064, USA | Active |
BORGWARNER PDS (USA) INC. | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA | Active |
BORGWARNER PDS TECHNOLOGIES, L.L.C. | 600 CORPORATE DR, PENDLETON, IN, 46064, USA | Active |
BORGWARNER THERMAL SYSTEMS INC. | 3850 HAMLIN ROAD, AUBURN HILLS, MI, 48326 - 2872, USA | Active |
BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. | 19218 B DRIVE S, MARSHALL, MI, 49245, USA | Revoked |
BORGWARNER TURBO SYSTEMS INC. | 200 S MICHIGAN AVE, CHICAGO, NC, 28704, USA | Withdrawn |
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