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BORGWARNER INC.

Active

Registration No.
801036689
Incorporation Date
1987-12-23
Company Type
Not disclosed
Address
PLYMOUTH, United States
Website
www.borgwarner.com/
Source: Michigan LARA — Corporations Division

BORGWARNER INC. is a registered legal entity registered in United States under 801036689, and its current status with Michigan LARA — Corporations Division is active. The company was incorporated on 23 December 1987 and lists its registered address as PLYMOUTH, United States. 2 shareholders are on record for BORGWARNER INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Michigan LARA — Corporations Division and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Michigan LARA — Corporations Division.

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Shareholders

2

Shareholders of BORGWARNER INC.

Two shareholders are currently on record for BORGWARNER INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 16.4% — the largest recorded stake — followed by iShares Trust-iShares Core S&P Mid-Cap ETF at 4.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Michigan LARA — 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.

Shareholder Type Holding Source Document
Vanguard Group Inc 16.4% Michigan LARA — Corporations Division
iShares Trust-iShares Core S&P Mid-Cap ETF 4.5% Michigan LARA — Corporations Division

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BORGWARNER INC.

The President, Ceo & Director of BORGWARNER INC. currently on record is Joseph F. Fadool; five officers are currently on record for BORGWARNER INC., filed with Michigan LARA — Corporations Division. Management authority at BORGWARNER INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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 17 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 Michigan LARA — 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.

JF
Joseph F. Fadool ACTIVE

Residence
🇺🇸 United States
Occupation
President, Ceo & Director

HH
Harry Husted ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Technology Officer

SD
Stefan Demmerle ACTIVE

Residence
🇺🇸 United States
Occupation
Vp And President & Gm Of Powerdrive Systems

PN
Patrick Nolan C.f.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Investor Relations

AK
Amy Kulikowski ACTIVE

Residence
🇺🇸 United States
Occupation
Vp & Chief Accounting Officer

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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 Michigan LARA — 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.

Ultimate HQ
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

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BORGWARNER INC.?

Two shareholders are currently on record for BORGWARNER INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 16.4% — the largest recorded stake — followed by iShares Trust-iShares Core S&P Mid-Cap ETF at 4.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BORGWARNER INC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BORGWARNER INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BORGWARNER INC. have on record?

2 shareholders are shown on record for BORGWARNER INC..

What is BORGWARNER INC.'s company registration number?

BORGWARNER INC.'s registration number is 801036689, filed with Michigan LARA — 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 Michigan LARA — Corporations Division is listed as active.

When was BORGWARNER INC. incorporated?

BORGWARNER INC. was incorporated on 23 December 1987, according to Michigan LARA — Corporations Division.

What is BORGWARNER INC.'s registered address?

The registered address on file for BORGWARNER INC. is PLYMOUTH, United States.

Who are the officers/directors of BORGWARNER INC.?

The President, Ceo & Director of BORGWARNER INC. currently on record is Joseph F. Fadool; five officers are currently on record for BORGWARNER INC., filed with Michigan LARA — Corporations Division. Management authority at BORGWARNER INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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 Michigan LARA — 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 Michigan LARA — Corporations Division and was last synced on 29 September 2026.

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