BorgWarner Electric Motors L.L.C. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is S3136639. The registration start date is January 12, 2010.
| Entity ID | S3136639 |
| Entity Name | BorgWarner Electric Motors L.L.C. |
| Principal Address |
3850 Hamlin Rd Auburn Hills Michigan 48326-2872 |
| Office Effective Date | 2010-01-12 |
| Status Date | 2017-03-02 |
| Incorporate Date | 2010-01-12 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | C T CORPORATION SYSTEM |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Entity Name | Effective Date |
|---|---|
| REMY ENERGY SYSTEMS L.L.C. | 2010-01-12 |
| REMY ELECTRIC MOTORS L.L.C. | 2010-09-02 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 2010-09-02 | ||
| 2016-08-24 |
| Street Address | 3850 HAMLIN RD |
| City | AUBURN HILLS |
| State | Michigan |
| Zip Code | 48326-2872 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| New PDS Corp. | 3850 Hamlin Rd, Auburn Hills, Michigan 48326-2872 | C T Corporation System | 2016-03-18 |
| BorgWarner Electric Motors, L.L.C. | 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 | C T Corporation System | 2010-01-12 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| The Gurney Agency LLC | 2601 Cambridge Ct #121, Auburn Hills, Michigan 48326 | Registered Agents Inc. | 2019-11-04 |
| Guardian Fabrication LLC | 2300 Harmon Rd, Auburn Hills, Michigan 48326 | C T Corporation System | 2019-04-08 |
| Vitesco Technologies USA LLC | 2400 Executive Hills Dr, Auburn Hills, Michigan 48326 | C T Corporation System | 2018-12-06 |
| BorgWarner PDS (Indiana) Inc. | 3850 Hamlin Road, Auburn Hills, Michigan 48326 | C T Corporation System | 2016-03-18 |
| Dynamic HR Services LLC | 3955 Pinnacle Court Ste 100, Auburn Hills, Michigan 48326 | Cogency Global Inc. | 2016-01-27 |
| Reliance One Inc. | 1700 Harmon Rd Ste 100, Auburn Hills, Michigan 48326 | C T Corporation System | 2015-11-12 |
| Gibbs Sports Amphibians Inc. | 50 Corporate Dr, Auburn Hills, Michigan 48326 | Incorporating Services Ltd | 2015-07-01 |
| Extended Vehicle Protection LLC | 1000 Chrysler Dr Cims 48, Cims 485-14-78, Auburn Hills, Michigan 48326 | C T Corporation System | 2014-01-02 |
| G. B. KenRick & Associates Inc. | 1700 Opdyke Ct, Auburn Hills, Michigan 48326 | National Registered Agents Inc. | 2012-11-27 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
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| City | AUBURN HILLS |
| Zip Code | 48326 |
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