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BORGWARNER MORSE TEC INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSITIONAL INCOME PLAN - ITHACA 2014 133404507 2015-07-16 BORGWARNER MORSE TEC 394
File View Page
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address

Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2013 133404507 2014-06-30 BORGWARNER MORSE TEC 386
File View Page
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Number of participants as of the end of the plan year

Active participants 394
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2012 133404507 2013-07-29 BORGWARNER MORSE TEC 369
File View Page
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Number of participants as of the end of the plan year

Active participants 386
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
BORGWARNER MORSE TEC INC. ITHACA PLANT TRANSITIONAL INCOME PLAN 2011 133404507 2012-07-11 BORGWARNER MORSE TEC INC 348
File View Page
Three-digit plan number (PN) 687
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072665003
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address

Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC INC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072665003

Number of participants as of the end of the plan year

Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2010 133404507 2012-07-11 BORGWARNER MORSE TEC 326
File View Page
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s DBA name BORGWARNER MORSE TEC
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address

Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year

Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2010 133404507 2011-07-31 BORGWARNER MORSE TEC 326
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s DBA name BORGWARNER MORSE TEC
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address

Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year

Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOSEPH FADOOL Chief Executive Officer 3800 AUTOMATION AVE, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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 2014-01-09 Address 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
2006-03-27 2012-01-12 Address 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
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: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-15 2003-12-08 Address 200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1997-12-15 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-26 2000-04-27 Name BORG-WARNER AUTOMOTIVE MORSE TEC CORPORATION
1993-03-12 1997-12-15 Address 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-16581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16580 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
091229002651 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071219002123 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060327003248 2006-03-27 BIENNIAL STATEMENT 2005-12-01
031208002394 2003-12-08 BIENNIAL STATEMENT 2003-12-01
000427000388 2000-04-27 CERTIFICATE OF AMENDMENT 2000-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310749825 0215800 2007-07-05 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-07-05
Emphasis N: AMPUTATE
Case Closed 2007-07-25

Related Activity

Type Complaint
Activity Nr 206003600
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 2007-07-09
Abatement Due Date 2007-08-11
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 02
310748561 0215800 2007-05-03 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-05-03
Case Closed 2007-06-08

Related Activity

Type Complaint
Activity Nr 206003154
Health Yes
107698581 0215800 1998-03-12 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-03-18
Emphasis N: PWRPRESS
Case Closed 1998-06-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 1875.0
Initial Penalty 1875.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 1875.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01005
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 1200.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Nr Instances 1
Nr Exposed 2
Gravity 03
2117059 0215800 1994-02-23 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1994-03-02
Emphasis N: BLOOD
Case Closed 1994-05-05

Related Activity

Type Referral
Activity Nr 901467563
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101030 C02 I
Issuance Date 1994-04-22
Abatement Due Date 1994-05-02
Nr Instances 1
Nr Exposed 20
Gravity 01
106991276 0215800 1994-01-03 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1994-01-03
Case Closed 1995-03-08

Related Activity

Type Complaint
Activity Nr 72067036
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1994-03-01
Abatement Due Date 1994-03-21
Current Penalty 850.0
Initial Penalty 1700.0
Contest Date 1994-03-21
Final Order 1994-06-20
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1994-03-01
Abatement Due Date 1994-03-21
Current Penalty 850.0
Initial Penalty 1700.0
Contest Date 1994-03-21
Final Order 1994-06-20
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1994-03-01
Abatement Due Date 1994-04-03
Current Penalty 637.5
Initial Penalty 1275.0
Contest Date 1994-03-21
Final Order 1994-06-20
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 D
Issuance Date 1994-03-01
Abatement Due Date 1994-03-04
Current Penalty 850.0
Initial Penalty 1700.0
Contest Date 1994-03-21
Final Order 1994-06-20
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 1994-03-01
Abatement Due Date 1994-03-04
Contest Date 1994-03-21
Final Order 1994-06-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
102912482 0215800 1991-07-09 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1991-08-02
Case Closed 1991-11-13

Related Activity

Type Complaint
Activity Nr 73046351
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1991-10-10
Abatement Due Date 1991-10-18
Nr Instances 3
Nr Exposed 900
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100020 G01 I
Issuance Date 1991-10-10
Abatement Due Date 1991-10-13
Current Penalty 850.0
Initial Penalty 850.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003A
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1991-10-10
Abatement Due Date 1991-10-13
Current Penalty 850.0
Initial Penalty 850.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003B
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1991-10-10
Abatement Due Date 1991-10-13
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003C
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1991-10-10
Abatement Due Date 1991-10-13
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 03
107688244 0215800 1990-07-23 800 WARREN ROAD, ITHACA, NY, 14850
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1990-07-24
Case Closed 1990-09-21

Related Activity

Type Complaint
Activity Nr 72075096
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 1990-08-17
Abatement Due Date 1990-08-22
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Gravity 08
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1990-08-17
Abatement Due Date 1990-08-22
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 5
Nr Exposed 10
Gravity 08
Citation ID 01003
Citaton Type Serious
Standard Cited 19100217 E01 I
Issuance Date 1990-08-17
Abatement Due Date 1990-08-22
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 10
Nr Exposed 10
Gravity 08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1310353 Intrastate Non-Hazmat 2004-12-07 38000 2004 4 2 Private(Property)
Legal Name BORGWARNER MORSE TEC INC
DBA Name BORGWARNER MORSE TEC
Physical Address 800 WARREN RD, ITHACA, NY, 14850, US
Mailing Address 800 WARREN RD, ITHACA, NY, 14850, US
Phone (607) 266-3727
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1001076 Other Contract Actions 2010-09-07 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 336000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2010-09-07
Termination Date 2011-04-19
Date Issue Joined 2010-09-20
Pretrial Conference Date 2011-01-06
Section 1441
Sub Section OC
Status Terminated

Parties

Name BORGWARNER MORSE TEC INC.
Role Plaintiff
Name WAXMAN INDUSTRIAL SERVICES COR
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State