Borgwarner Pds (USA) Inc.

Active Auburn Hills, MI

Borgwarner Pds (USA) Inc. Overview

Borgwarner Pds (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 31, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas 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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Name
Stefan Demmerle 2 ~ Background Report ~	President Director Chairman
Craig Aaron 7 ~ Background Report ~	Director VP, Treasurer Treasurer
Tonit M. Calaway 8 ~ Background Report ~	Director VP, Secretary Secretary
Frederic B. Lissalde 1 ~ Background Report ~	Director
Alan McMaken 8 ~ Background Report ~	Asst. Treasurer Assistant Treasurer ATreasurer
Daniel Casasanta ~ Background Report ~	President Director
Thomas J. McGill 8 ~ Background Report ~	Treasurer Vice President V.P.
Jan Bertsch 1 ~ Background Report ~	Treasurer
Ronald T. Hundzinski 7 ~ Background Report ~	Director Vice President
John Gasparovic 5 ~ Background Report ~	Director Secretary Vice President
Robin Adams 1 ~ Background Report ~	Director Vice President
James R. Verrier 1 ~ Background Report ~	Director
Timothy M. Manganello ~ Background Report ~	Director
Peter Kaempfer 1 ~ Background Report ~	Vice President Officer
Anthony Messina ~ Background Report ~	Vice President
Shelley Bridarolli ~ Background Report ~	Vice President
Peter Kaerpfer ~ Background Report ~	Vice President
Fara Karam 6 ~ Background Report ~	Assistant Secretary
David Hasson 5 ~ Background Report ~	Assistant Treasurer
Rafael Nieves 4 ~ Background Report ~	Assistant Treasurer
Laurene Horiszny 2 ~ Background Report ~	Assistant Secretary
Charles Polzin 1 ~ Background Report ~	Assistant Secretary
Rob Deni ~ Background Report ~	Senior Vice Presiden
James Hobenadel ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 24

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11373806
Date Filed:	Friday, January 31, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	04544577
Date Filed:	Tuesday, December 24, 2019

Corporate Notes

Source	Date	Type	Note
	1/31/1997	Application For Certificate Of Authority
	9/28/2000	Application For Amended Certificate Of Authority
	5/7/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	8/3/2016	Application for Amended Registration
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Borgwarner Pds (USA) Inc.

Active Auburn Hills, MI