BORGWARNER MORSE TEC INC.
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| Name: | BORGWARNER MORSE TEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1987 (37 years ago) |
| Date of dissolution: | 15 Dec 2014 |
| Entity Number: | 1222620 |
| ZIP code: | 10005 |
| County: | Tompkins |
| Place of Formation: | Delaware |
| Principal Address: | 3850 HAMLIN RD, ANBURN HILLS, MI, United States, 48326 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FADOOL | Chief Executive Officer | 3800 AUTOMATION AVE, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2014-01-09 | Address | 3800 AUTOMATION AVENUE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2012-01-12 | Address | 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2014-01-09 | Address | 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2003-12-08 | 2006-03-27 | Address | 200 S. MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141215000540 | 2014-12-15 | CERTIFICATE OF TERMINATION | 2014-12-15 |
| 140109002493 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002477 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State