BORGWARNER THERMAL SYSTEMS INC.
Main Information
| Company Name | BORGWARNER THERMAL SYSTEMS INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001040500020 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-04-04 |
| Original Formation Date | 1999-08-17 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BORGWARNER THERMAL SYSTEMS INC. operates as a Foreign For-Profit Corporation with business ID 379205.BORGWARNER THERMAL SYSTEMS INC. was formed on Wednesday 4th April 2001, so this company age is twenty-three years, one month and four days. This company is currently active .
Principal office address of BORGWARNER THERMAL SYSTEMS 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 THERMAL SYSTEMS INC.. They are: director James Verrier, secretary JOHN GASPAROVIC, other Rafael Nieves, treasurer Thomas McGill, other David Hasson. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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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 |
|---|---|---|
| James Verrier | Director | 3850 HAMLIN RD, Auburn Hills, MI, 48326, USA |
| View James Verrier Full Report » | ||
| JOHN GASPAROVIC | Secretary | 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA |
| View JOHN GASPAROVIC Full Report » | ||
| Rafael Nieves | Other | 3850 Hamlin Road, Auburn Hills, MI, 48326, USA |
| View Rafael Nieves Full Report » | ||
| Thomas McGill | Treasurer | 3850 Hamlin Road, Auburn Hills, MI, 48326, USA |
| View Thomas McGill Full Report » | ||
| David Hasson | Other | 3850 Hamlin Road, Auburn Hills, MI, 48326, USA |
| View David Hasson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-04-04 | 2001-04-04 | 0002577014 |
| Business Entity Report | 2003-06-09 | 2003-06-09 | 0002577015 |
| Application for Amended Certificate of Authority | 2003-09-30 | 2003-09-30 | 0002577016 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002577017 |
| Business Entity Report | 2005-04-29 | 2005-04-29 | 0002577018 |
| Business Entity Report | 2007-05-21 | 2007-05-21 | 0002577019 |
| Business Entity Report | 2009-03-02 | 2009-03-02 | 0002577020 |
| Business Entity Report | 2011-04-21 | 2011-04-21 | 0002577021 |
| Business Entity Report | 2013-04-24 | 2013-04-24 | 0002577022 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002577023 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BORGWARNER COOLING SYSTEMS INC. | 2003-09-30 | 2003-09-30 | 0002577016 |
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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