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BORG-WARNER CORPORATION
Company Details
| Entity Name: |
BORG-WARNER CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
17 Oct 1967
|
| Company Number: |
CORP_20261226 |
| File Number: |
20261226 |
| Date Status Change: |
23 Jun 1988 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
|
RUSSELL J PARSONS, 200 SOUTH MICHIGAN AVENUE, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
President
| Name and Address |
Role |
|
C E JOHNSON, 222 E CHESTNUT ST HINSDALE 60611
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Rights Unknown
|
250000000
|
13114000
|
0.01
|
|
PREFERRED
|
No data
|
Rights Unknown
|
25000000
|
53258000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
