BORGWARNER THERMAL SYSTEMS INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604126488. The registration start date is July 31, 2017.
| Unified Business Identifier (UBI) | 604126488 |
| Business Name | BORGWARNER THERMAL SYSTEMS INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-07-31 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
3850 Hamlin Rd Auburn Hills MI 48326 |
| Mailing Address |
3850 Hamlin Rd Auburn Hills MI 48326 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 3850 HAMLIN RD |
| City | AUBURN HILLS |
| State | MI |
| Zip Code | 48326 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BORGWARNER ARDEN LLC | 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 | C T CORPORATION SYSTEM | 2019-09-16 |
| BORGWARNER ITHACA LLC | 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 | C T CORPORATION SYSTEM | 2019-08-01 |
| FNTI, LLC | 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 | C T CORPORATION SYSTEM | 2012-04-03 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ENCORE AUTOMATION, LLC | 15 Corporate Dr, Auburn Hills, MI 48326 | COGENCY GLOBAL INC. | 2020-04-30 |
| VALIANT INTERNATIONAL, INC. | 2469 Executive Hills Dr, Auburn Hills, MI 48326-2981 | C T CORPORATION SYSTEM | 2020-04-23 |
| RELIANCE ONE, INC. | 1700 Harmon Rd Ste 1, Auburn Hills, MI 48326-1588 | C T CORPORATION SYSTEM | 2019-10-02 |
| JOYSON SAFETY SYSTEMS ACQUISITION LLC | 2500 Innovation Dr, Auburn Hills, MI 48326-2611 | NATIONAL REGISTERED AGENTS, INC. | 2018-04-26 |
| MAHINDRA VEHICLE SALES AND SERVICE, INC. | 275 Rex Blvd, Auburn Hills, MI 48326 | CORPORATE CREATIONS NETWORK INC. | 2018-03-05 |
| MASERATI NORTH AMERICA, INC. | One Chrysler Drive, Auburn Hills, MI 48326 | C T CORPORATION SYSTEM | 2017-10-12 |
| TRIGTEC, LLC | 4554 Glenmeade Lane, Auburn Hills, MI 48326 | REGISTERED AGENTS INC. | 2016-12-21 |
| TOTAL FILTRATION SERVICES, INC. | 2521 Commercial Dr, Auburn Hills, MI 48326 | C T CORPORATION SYSTEM | 2016-08-03 |
| DYNAMIC HR SERVICES LLC | 3201 University Dr 4th Floor, Auburn Hills, MI 48326 | COGENCY GLOBAL INC. | 2016-04-04 |
| CAREER GROWTH ASSOCIATES, INC. | 201 N Squirrel Rd #106, Auburn Hills, MI 48326 | RUSSEL GRIFFIN | 2015-12-30 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Alan H Mcmaken | Governor | |
| Craig Aaron | Governor | |
| Joseph F Fadool | Governor | |
| Thomas J Mcgill | Governor | |
| Tonit Calaway |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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