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Borgwarner Southborough Inc.
Active Southborough, MA
Borgwarner Southborough Inc. Overview
Borgwarner Southborough Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 29, 2000 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Borgwarner Southborough Inc.
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Key People
Who own Borgwarner Southborough Inc.
| Name | |
|---|---|
| Craig Aaron 7 |
President
Treasurer
Director
|
| Tonit M. Calaway 8 |
Director
Vp, Secret
|
| Fara Karam 6 |
Director
|
| Alan McMaken 8 |
Asst. Trea
|
| Thomas J. McGill 8 |
President
|
| Ronald T. Hundzinski 7 |
President
|
| Matt Boyle |
President
|
| Paul N. Farquhar |
Treasurer
|
| Marvin G. Schorr 1 |
Director
|
Showing 8 records out of 9
Corporate Filings for Borgwarner Southborough Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02231098 |
| Date Filed: | Wednesday, March 29, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801439503 |
| Date Filed: | Tuesday, June 14, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801439505 |
| Date Filed: | Tuesday, June 14, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/14/2011 | Application for Registration | |
|
6/14/2011 | Application for Registration | |
|
1/6/2012 | Tax Forfeiture | |
|
11/26/2013 | Change of Registered Agent/Office | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
6/11/2015 | Miscellaneous | |
|
7/24/2015 | Tax Forfeiture | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/14/2018 | Reversal of Tax Forfeiture | |
|
12/10/2018 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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