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BorgWarner Inc.

Active

BorgWarner Inc. is a registered legal entity registered in United States under 18080737, and its current status with Georgia Secretary of State — Corporations Division is active. The company was incorporated on 4 June 2018 and lists its registered address as AUBURN HILLS, United States. No shareholders are recorded for BorgWarner Inc.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BorgWarner Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Georgia Secretary of State — Corporations Division and was last updated on 29 September 2026.

From the registry

Registration details

Registration No.
18080737
Incorporation Date
2018-06-04
Company Type
Not disclosed
Address
AUBURN HILLS, United States
Website
www.borgwarner.com/
Source: Georgia Secretary of State — Corporations DivisionRegistry coverage

Officers

5

Directors and officers of BorgWarner Inc.

The Director of BorgWarner Inc. currently on record is WENG VOLKER; five officers are currently on record for BorgWarner Inc., filed with Georgia Secretary of State — Corporations Division. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Georgia Secretary of State — Corporations Division, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

WV
WENG VOLKER ACTIVE

Residence
🇺🇸 United States
Occupation
Director

FJ
FADOOL JOSEPH ACTIVE

Residence
🇺🇸 United States
Occupation
Manager

TC
TONIT CALAWAY ACTIVE

Residence
🇺🇸 United States
Occupation
Manager

AM
ALAN MCMAKEN ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

WV
WENG VOLKER ACTIVE

Residence
🇺🇸 United States
Occupation
President

Group Structure

Group structure of BorgWarner Inc.

BorgWarner Inc. has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Borgwarner Arden LLC (United States)
  • Kuhlman LLC (United States)
  • Borgwarner Holding Inc. (United States)
  • Borgwarner Mexico Holdings II LLC (United States)
  • Rhombus Energy Solutions, Inc. (United States)
  • Borgwarner Ithaca LLC (United States)
  • BuradaWarner LLC (South Korea)
  • BorgWarner Transmission Systems Korea, LLC. (South Korea)
  • Borgwarner Industrial Solutions LLC (United States)
  • BorgWarner Germany REH GmbH (Germany)

Data availability

Those 36 subsidiaries span United States, South Korea, Germany, Barbados, Mexico, Japan, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Georgia Secretary of State — Corporations Division, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Top of recorded group
BorgWarner Inc.
United States
Borgwarner Arden LLC
United StatesUS NC 7081698

Kuhlman LLC+ subsidiaries
United States#0229329659

Borgwarner Holding Inc.
United States#0229467420

Borgwarner Mexico Holdings II LLC+ subsidiaries
United States#0229487923

Rhombus Energy Solutions, Inc.
United StatesUS CA 5112518

Borgwarner Ithaca LLC+ subsidiaries
United StatesUS NY 5596793

BuradaWarner LLC
South KoreaKR 6098102309

BorgWarner Transmission Systems Korea, LLC.
South KoreaKR 3038103507

+28 more entities

Registry questions

Frequently asked questions

Who is BorgWarner Inc.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BorgWarner Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BorgWarner Inc.'s company registration number?

BorgWarner Inc.'s registration number is 18080737, filed with Georgia Secretary of State — Corporations Division in United States. Its current status on the register is active.

Is BorgWarner Inc. still an active company?

BorgWarner Inc.'s status on Georgia Secretary of State — Corporations Division is listed as active.

When was BorgWarner Inc. incorporated?

BorgWarner Inc. was incorporated on 4 June 2018, according to Georgia Secretary of State — Corporations Division.

What is BorgWarner Inc.'s registered address?

The registered address on file for BorgWarner Inc. is AUBURN HILLS, United States.

Who are the officers/directors of BorgWarner Inc.?

The Director of BorgWarner Inc. currently on record is WENG VOLKER; five officers are currently on record for BorgWarner Inc., filed with Georgia Secretary of State — Corporations Division.

Does BorgWarner Inc. have a parent company or subsidiaries?

BorgWarner Inc. has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 7 jurisdictions. Those 36 subsidiaries span United States, South Korea, Germany, Barbados, Mexico, Japan, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BorgWarner Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from Georgia Secretary of State — Corporations Division. Zavia's monitoring API can track changes to BorgWarner Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BorgWarner Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BorgWarner Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Georgia Secretary of State — Corporations Division and was last synced on 29 September 2026.

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