| Name: | BORGWARNER PDS (INDIANA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Date of dissolution: | 30 Sep 2020 |
| Entity Number: | 4918685 |
| ZIP code: | 48326 (Companies in New York, 48326) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3850 HAMLIN RD, AUBURN HILLS, MI, United States, 48326 |
| Principal Address: | 3850 HAMLIN ROAD, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3850 HAMLIN RD, AUBURN HILLS, MI, United States, 48326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEFAN DEMMERLE | Chief Executive Officer | 3850 HAMLIN ROAD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-24 | 2018-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200930000214 | 2020-09-30 | SURRENDER OF AUTHORITY | 2020-09-30 |
| 200518060315 | 2020-05-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74864 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180307006393 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160324000514 | 2016-03-24 | APPLICATION OF AUTHORITY | 2016-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
