| Name: | BORGWARNER FUEL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Apr 2001 |
| Entity Number: | 2329621 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 200 S MICHIGAN AVE, CHICAGO, IL, United States, 60604 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F FIEDLER | Chief Executive Officer | 200 S MICHIGAN, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-02 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-25 | 2000-09-28 | Name | BORG-WARNER AUTOMOTIVE FUEL SYSTEMS CORPORATION |
| 1999-01-11 | 1999-04-02 | Address | THREE SKIDAWAY VILLAGE SQUARE, SAVANNAH, GA, 31411, USA (Type of address: Service of Process) |
| 1998-12-30 | 1999-04-02 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1998-12-30 | 1999-03-25 | Name | KYSOR SNYDER CORPORATION |
| 1998-12-30 | 1999-01-11 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010425000724 | 2001-04-25 | CERTIFICATE OF TERMINATION | 2001-04-25 |
| 010122002524 | 2001-01-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 000928000460 | 2000-09-28 | CERTIFICATE OF AMENDMENT | 2000-09-28 |
| 991112000874 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990402000380 | 1999-04-02 | CERTIFICATE OF CHANGE | 1999-04-02 |
| 990325000192 | 1999-03-25 | CERTIFICATE OF AMENDMENT | 1999-03-25 |
| 990111000480 | 1999-01-11 | CERTIFICATE OF MERGER | 1999-01-11 |
| 981230000324 | 1998-12-30 | APPLICATION OF AUTHORITY | 1998-12-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
