Company Details
| Name: |
BORG-WARNER CORPORATION |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
18 Oct 1967 (57 years ago)
|
| Business ID: |
411272 |
| State of Incorporation: |
DELAWARE |
Director
| Name |
Role |
Address |
|
JAMES J BURKE
|
Director
|
20 HOLT COURT, GLEN ROCK, NY 7452
|
|
JAMES F BERE'
|
Director
|
641 SOUTH ELM STREET, HINSDALE, IL 60521
|
|
D C TRAUSCHT
|
Director
|
4 ARDEN COURT, OAK BROOK, IL 60045
|
Secretary
| Name |
Role |
Address |
|
J L WENTZ
|
Secretary
|
854 LINCOLN AVENUE, WINNETKA, IL 60093
|
Vice President
| Name |
Role |
Address |
|
N F FARRELL
|
Vice President
|
824 SOUTH RIDGE AVENUE, ARLINGTON HEIGHTS, IL 60005
|
Treasurer
| Name |
Role |
Address |
|
B C M BASTIANEN
|
Treasurer
|
616 ARBOR WEST, WHEATON, IL 60187
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Revocation
|
Filed
|
1990-02-16
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
1989-10-26
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
1989-05-15
|
Amendment
|
|
Annual Report
|
Filed
|
1989-04-03
|
Annual Report
|
|
See File
|
Filed
|
1984-08-02
|
See File
|
|
See File
|
Filed
|
1982-09-15
|
See File
|
|
See File
|
Filed
|
1982-05-05
|
See File
|
|
See File
|
Filed
|
1979-09-17
|
See File
|
|
See File
|
Filed
|
1977-05-20
|
See File
|
|
See File
|
Filed
|
1975-05-12
|
See File
|
|
See File
|
Filed
|
1969-06-30
|
See File
|
|
Amendment Form
|
Filed
|
1967-11-30
|
Amendment
|
|
Name Reservation Form
|
Filed
|
1967-10-18
|
Name Reservation
|
Date of last update: 02 Feb 2025
Sources:
Mississippi Secretary of State
