| Name: | BORG WARNER TECHNOLOGIES SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2019 (6 years ago) |
| Entity Number: | 5474303 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2022-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2022-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-12 | 2022-09-12 | Name | DELPHI TECHNOLOGIES SERVICES LLC |
| 2019-01-14 | 2019-03-12 | Name | DELPHI POWERTRAIN SERVICES, LLC |
| 2019-01-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2019-01-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103004230 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220912001604 | 2022-09-12 | CERTIFICATE OF AMENDMENT | 2022-09-12 |
| 210105062217 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110513 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-110512 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190319000400 | 2019-03-19 | CERTIFICATE OF PUBLICATION | 2019-03-19 |
| 190312000283 | 2019-03-12 | CERTIFICATE OF AMENDMENT | 2019-03-12 |
| 190114000013 | 2019-01-14 | APPLICATION OF AUTHORITY | 2019-01-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
