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 |
Name | Role |
---|---|
Bernard G Rethore | President |
Name | Role |
---|---|
Renee J Hornbaker | Treasurer |
Name | Role |
---|---|
John D Hannesson | Vice President |
Name | Role |
---|---|
J. R. DETERS | Director |
L. A. HARVEY | Director |
C. E. JOHNSON | Director |
J. D. O'BRIEN | Director |
K. D. SCHULTZ | Director |
Name | Role |
---|---|
J. L. RIVERA | Incorporator |
V. A. BROOKENS | Incorporator |
D. L. SIPPLE | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
John D Hannesson | Secretary |
Name | Action |
---|---|
BORG-WARNER INDUSTRIAL PRODUCTS, INC. | Old Name |
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