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BORGWARNER ITHACA LLC

Company Details

Name: BORGWARNER ITHACA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2014 (10 years ago)
Entity Number: 4638313
ZIP code: 10005
County: Tompkins
Place of Formation: Delaware
Address: C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSITIONAL INCOME PLAN - ITHACA 2018 471845404 2019-10-09 BORGWARNER ITHACA LLC 478
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 RD, ITHACA, NY, 148501266
Plan sponsor’s address 800 WARREN RD, ITHACA, NY, 148501266

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing FELECIA PRYOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing FELECIA PRYOR
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2018 471845404 2019-07-25 BORGWARNER ITHACA LLC 456
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 RD, ITHACA, NY, 148501266
Plan sponsor’s address 800 WARREN RD, ITHACA, NY, 148501266

Number of participants as of the end of the plan year

Active participants 478

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing FELECIA PRYOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing FELECIA PRYOR
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2017 471845404 2018-09-14 BORGWARNER ITHACA LLC 472
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 RD, ITHACA, NY, 148501266
Plan sponsor’s address 800 WARREN RD, ITHACA, NY, 148501266

Number of participants as of the end of the plan year

Active participants 456

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing SHELLEY BRIDAROLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing SHELLEY BRIDAROLI
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2016 471845404 2017-09-01 BORGWARNER ITHACA LLC 444
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 RD, ITHACA, NY, 148501266
Plan sponsor’s address 800 WARREN RD, ITHACA, NY, 148501266

Number of participants as of the end of the plan year

Active participants 472

Signature of

Role Plan administrator
Date 2017-09-01
Name of individual signing TONIT CALAWAY
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2015 471845404 2016-07-25 BORGWARNER ITHACA LLC 431
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 RD, ITHACA, NY, 148501266
Plan sponsor’s address 800 WARREN RD, ITHACA, NY, 148501266

Number of participants as of the end of the plan year

Active participants 444

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing RICHARD GREB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing RICHARD GREB
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

Name Role Address
BORGWARNER ITHACA LLC DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905004149 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220901001214 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200518060166 2020-05-18 BIENNIAL STATEMENT 2018-09-01
SR-68794 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-68793 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
141118000220 2014-11-18 CERTIFICATE OF PUBLICATION 2014-11-18
140918000187 2014-09-18 APPLICATION OF AUTHORITY 2014-09-18

Date of last update: 28 Dec 2024

Sources: New York Secretary of State