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  5. BORGWARNER MORSE TEC INC.

BORGWARNER MORSE TEC INC.

Company Details

Name: BORGWARNER MORSE TEC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1987 (37 years ago)
Date of dissolution: 15 Dec 2014
Entity Number: 1222620
ZIP code: 10005
County: Tompkins
Place of Formation: Delaware
Principal Address: 3850 HAMLIN RD, ANBURN HILLS, MI, United States, 48326
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSITIONAL INCOME PLAN - ITHACA 2014 133404507 2015-07-16 BORGWARNER MORSE TEC 394
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 ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2013 133404507 2014-06-30 BORGWARNER MORSE TEC 386
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 ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Number of participants as of the end of the plan year
Active participants 394
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-06-30
Name of individual signing KIM JENETT
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2012 133404507 2013-07-29 BORGWARNER MORSE TEC 369
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 ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Number of participants as of the end of the plan year
Active participants 386
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
BORGWARNER MORSE TEC INC. ITHACA PLANT TRANSITIONAL INCOME PLAN 2011 133404507 2012-07-11 BORGWARNER MORSE TEC INC 348
File View Page
Three-digit plan number (PN) 687
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072665003
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC INC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072665003

Number of participants as of the end of the plan year
Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2010 133404507 2012-07-11 BORGWARNER MORSE TEC 326
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 DBA name BORGWARNER MORSE TEC
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year
Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature
TRANSITIONAL INCOME PLAN - ITHACA 2010 133404507 2011-07-31 BORGWARNER MORSE TEC 326
Three-digit plan number (PN) 637
Effective date of plan 1987-02-01
Business code 336300
Sponsor’s telephone number 6072576700
Plan sponsor’s DBA name BORGWARNER MORSE TEC
Plan sponsor’s mailing address 800 WARREN ROAD, ITHACA, NY, 14850
Plan sponsor’s address 800 WARREN ROAD, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 133404507
Plan administrator’s name BORGWARNER MORSE TEC
Plan administrator’s address 800 WARREN ROAD, ITHACA, NY, 14850
Administrator’s telephone number 6072576700

Number of participants as of the end of the plan year
Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing JANICE MCADAMS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH FADOOL Chief Executive Officer 3800 AUTOMATION AVE, AUBURN HILLS, MI, United States, 48326

Agent

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

History

Start date End date Type Value
2012-01-12 2014-01-09 Address 3800 AUTOMATION AVENUE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2006-03-27 2014-01-09 Address 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
2006-03-27 2012-01-12 Address 3850 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2003-12-08 2006-03-27 Address 200 S. MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-15 2003-12-08 Address 200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1997-12-15 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-26 2000-04-27 Name BORG-WARNER AUTOMOTIVE MORSE TEC CORPORATION
1993-03-12 1997-12-15 Address 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-16581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141215000540 2014-12-15 CERTIFICATE OF TERMINATION 2014-12-15
140109002493 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120112002477 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091229002651 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071219002123 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060327003248 2006-03-27 BIENNIAL STATEMENT 2005-12-01
031208002394 2003-12-08 BIENNIAL STATEMENT 2003-12-01
000427000388 2000-04-27 CERTIFICATE OF AMENDMENT 2000-04-27

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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