BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC.
Main Information
| Company Name | BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002102400016 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 2002-10-23 |
| Original Formation Date | 2000-08-14 |
| Inactive Date | 2008-06-20 |
| Report Due Date | 2004-10-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. operates as a Foreign For-Profit Corporation with business ID 500359.BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. was formed on Wednesday 23rd October 2002, so this company age is twenty-one years, six months and thirteen days. This company status is currently revoked .
Principal office address of BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. is 19218 B DRIVE S, MARSHALL, MI, 49245, USA. This address coordinates are: 42° 13' 56.3" N , 84° 55' 22.4" W.
There are currently two company principals in BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC.. They are: president JOHN J. MCGILL, secretary LAURENE H. HORISZNY. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 13' 56.3" N
84° 55' 22.4" W
Address
Principal Office Address: 19218 B DRIVE S, MARSHALL, MI, 49245, USAApplicant 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 |
|---|---|---|
| JOHN J. MCGILL | President | 19218 B DRIVE S, MARSHALL, MI, 49245, USA |
| View JOHN J. MCGILL Full Report » | ||
| LAURENE H. HORISZNY | Secretary | 200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA |
| View LAURENE H. HORISZNY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-10-23 | 2002-10-23 | 0003282910 |
| Application for Amended Certificate of Authority | 2003-10-09 | 2003-10-09 | 0003282911 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003282912 |
| Revocation of Certificate of Authority | 2008-06-20 | 2008-06-20 | 0003282913 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BORGWARNER COOLING SYSTEMS OF MICHIGAN INC. | 2003-10-09 | 2003-10-09 | 0003282911 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WIN SCHULER'S INC | 115 S EAGLE ST, MARSHALL, MI, USA | Revoked |
| COMCAST URETHANE CORPORATION | 425 LEGGITT, MARSHALL, MI, 49068, USA | Active |
| PROGRESSIVE DYNAMICS, INC. | 507 INDUSTRIAL RD, MARSHALL, MI, 49068, USA | Active |
| PIONEER AUTO TRUCK STOPS INC | 15423 OLD 27 NORTH, MARSHALL, MI, USA | Revoked |
| WALTERS-DIMMICK PETROLEUM INC | 1620 S Kalamazoo St., MARSHALL, IN, 49068, USA | Active |
| W. S. TOWNSEND COMPANY | 428 SOUTH LINDEN STREET, MARSHALL, MI, 49068, USA | Revoked |
| TTM, INC. | 428 S Linden St, MARSHALL, MI, 49068, USA | Admin Dissolved |
| BORGWARNER THERMAL SYSTEMS OF MICHIGAN INC. | 19218 B DRIVE S, MARSHALL, MI, 49245, USA | Revoked |
| CVD GOOD FOOD INC | 1246 W HUGHES, MARSHALL, MI, 49068, USA | Revoked |
| ALPHA CONCRETE CORP. | 19037 B DRIVE NORTH, MARSHALL, MI, 49068, USA | Revoked |
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|---|---|---|
| BORGWARNER ALTERNATORS INC. | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA | Active |
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| 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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