Borgwarner Turbo Systems LLC
Active Auburn Hills, MI
Borgwarner Turbo Systems LLC Overview
Borgwarner Turbo Systems LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 12, 2004 and is approximately twenty-two 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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Borgwarner Turbo Systems LLC
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Key People
Who own Borgwarner Turbo Systems LLC
| Name | |
|---|---|
| Joseph F. Fadool |
President
Director
|
| Craig Aaron 7 |
Director
Vp, Treasu
Treasurer
VP, Treasurer
|
| Tonit M. Calaway 8 |
Director
Vp, Secret
Secretary
VP, Secretary
|
| Alan McMaken 8 |
Assistant Treasurer
Asst. Treasurer
|
| Ronald T. Hundzinski 7 |
Chairman
President
Director
Vice President
Governing Person
|
| Frederic B. Lissalde 1 |
President
Director
Vice President
Governing Person
|
| Roger Wood |
President
Director
|
| Robin Kendrick |
President
|
| Thomas J. McGill 8 |
Treasurer
Director
Vice President
|
| Jan Bertsch 1 |
Treasurer
|
| Anthony Hensel |
Treasurer
|
| John Gasparovic 5 |
Director
Secretary
Vice President
Governing Person
|
| Robin Adams 1 |
Director
Vice President
|
| James R. Verrier 1 |
Director
Vice President
Governing Person
|
| Peter Kohler |
Vice President
|
| Aline Estevant-Riguat |
Vice President
|
| Lisse Munch Nissen |
Vice President
|
| Fara Karam 6 |
A
Assistant Sec.
Assistant Secretary
|
| David Hasson 5 |
A
|
| Rafael Nieves 4 |
A
|
| Laurene Horiszny 2 |
A
Assistant Secretary
|
| Peter Kaempfer 1 |
Assistant Treas.
Assistant Treasurer
|
| Charles Polzin 1 |
A
Assistant Secretary
|
| Laurene H. Horiiszny |
Assistant Sec.
|
| Greg Dziegielewski |
Assistant Sec.
|
| Cindy Tait |
Assistant Treas.
|
| Jim Hohenadel |
Assistant Treasurer
|
| McMaken Alan |
Assistant Treasurer
|
| Radhika Batra |
Officer
|
Showing 8 records out of 29
Corporate Filings for Borgwarner Turbo Systems LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800328141 |
| Date Filed: | Monday, April 12, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2004 | Application for Certificate of Authority | |
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|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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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) | |
|
|
12/15/2014 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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