BORGWARNER PDS TECHNOLOGIES, L.L.C.
Main Information
| Company Name | BORGWARNER PDS TECHNOLOGIES, L.L.C. |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2008081900067 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-08-18 |
| Original Formation Date | 2007-12-04 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2016-08-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
BORGWARNER PDS TECHNOLOGIES, L.L.C. operates as a Foreign Limited Liability Company with business ID 701759.BORGWARNER PDS TECHNOLOGIES, L.L.C. was formed on Monday 18th August 2008, so this company age is fifteen years, eight months and twenty-nine days. This company is currently active .
Principal office address of BORGWARNER PDS TECHNOLOGIES, L.L.C. is 600 CORPORATE DR, PENDLETON, IN, 46064, USA.
There are currently five company principals in BORGWARNER PDS TECHNOLOGIES, L.L.C.. They are: vice president Fred Knechtel, vice president Jeremiah Shives, president John Pittas, treasurer Edward Vance, secretary Angela Matney. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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Address
Principal Office Address: 600 CORPORATE DR, PENDLETON, IN, 46064, 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 |
|---|---|---|
| Fred Knechtel | Vice President | 600 Corporation Drive, Pendleton, IN, 46064, USA |
| View Fred Knechtel Full Report » | ||
| Jeremiah Shives | Vice President | 600 Corporation Drive, Pendleton, IN, 46064, USA |
| View Jeremiah Shives Full Report » | ||
| John Pittas | President | 600 Corporation Drive, Pendleton, IN, 46064, USA |
| View John Pittas Full Report » | ||
| Edward Vance | Treasurer | 600 Corporation Drive, Pendleton, IN, 46064, USA |
| View Edward Vance Full Report » | ||
| Angela Matney | Secretary | 600 Corporation Drive, Pendleton, IN, 46064, USA |
| View Angela Matney Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-08-18 | 2008-08-18 | 0004233729 |
| Business Entity Report | 2010-08-18 | 2010-08-18 | 0004233730 |
| Change of Registered Office/Agent | 2011-08-05 | 2011-08-05 | 0004233731 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004233732 |
| Revocation of Certificate of Authority | 2013-12-05 | 2013-12-05 | 0004233733 |
| Application for Reinstatement | 2016-03-16 | 2016-03-16 | 0004233735 |
| Business Entity Report | 2016-03-16 | 2016-03-16 | 0004233734 |
| Application for Amended Certificate of Authority | 2016-08-08 | 2016-08-05 | 0007371647 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| REMY TECHNOLOGIES, L.L.C. | 2016-08-08 | 2016-08-05 | 0007371647 |
Nearby Comanies
| Name | Address | Status |
|---|
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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