Search icon

BW/IP INTERNATIONAL, INC.

Company Details

Name: BW/IP INTERNATIONAL, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 1986 (38 years ago)
Authority Date: 15 Sep 1986 (38 years ago)
Last Annual Report: 06 Jul 1998 (27 years ago)
Organization Number: 0219464
Principal Office: 222 W LAS COLINAS BLVD, STE 1500, IRVING, TX 75039
Place of Formation: DELAWARE

President

Name Role
Bernard G Rethore President

Treasurer

Name Role
Renee J Hornbaker Treasurer

Vice President

Name Role
John D Hannesson Vice President

Director

Name Role
J. R. DETERS Director
L. A. HARVEY Director
C. E. JOHNSON Director
J. D. O'BRIEN Director
K. D. SCHULTZ Director

Incorporator

Name Role
J. L. RIVERA Incorporator
V. A. BROOKENS Incorporator
D. L. SIPPLE Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
John D Hannesson Secretary

Former Company Names

Name Action
BORG-WARNER INDUSTRIAL PRODUCTS, INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 1999-05-17
Annual Report 1998-08-24
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-03-31
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1989-07-01

Sources: Kentucky Secretary of State