| Name: | BORGWARNER EMISSIONS SYSTEMS INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 06 Jun 1996 (29 years ago) |
| Business ID: | 739926 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3850 Hamlin RoadAuburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John J. Gasparovic | Director | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| John J. Gasparovic | Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Brady Ericson | President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Ronald Hundzinski | Vice President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Thomas McGill | Vice President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Chris Gropp | Vice President | 3800 Automation Avenue, Auburn Hills, MI 48237 |
| Name | Role | Address |
|---|---|---|
| Thomas McGill | Treasurer | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| James Hohenadel | Assistant Treasurer | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| David Hasson | Assistant Treasurer | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Laurene Horiszny | Assistant Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Fara Karam | Assistant Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Charles Polzin | Assistant Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2014-12-15 | Withdrawal For BORGWARNER EMISSIONS SYSTEMS INC. |
| Annual Report | Filed | 2014-03-27 | Annual Report |
| Annual Report | Filed | 2013-04-04 | Annual Report |
| Annual Report | Filed | 2012-05-01 | Annual Report |
| Annual Report | Filed | 2011-05-02 | Annual Report |
| Annual Report | Filed | 2010-04-19 | Annual Report |
| Annual Report | Filed | 2009-05-01 | Annual Report |
| Annual Report | Filed | 2008-06-27 | Annual Report |
| Annual Report | Filed | 2007-05-21 | Annual Report |
| Annual Report | Filed | 2006-05-04 | Annual Report |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
