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BorgWarner Turbo Systems, Inc.

Private limited company (Ltd.) Inactive

in

Registration No.
0246458
Incorporation Date
1989-04-04
Company Type
Private limited company (Ltd.)
Address
Hills, United States
Website
N/A
Source: North Carolina Secretary of State

BorgWarner Turbo Systems, Inc. is a Private limited company (Ltd.) registered in United States under 0246458, and its current status with North Carolina Secretary of State is inactive. The company was incorporated on 4 April 1989 and lists its registered address as Hills, United States. No shareholders are recorded for BorgWarner Turbo Systems, 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 Turbo Systems, Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from North Carolina Secretary of State and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including North Carolina Secretary of State.

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Officers

5

Four of the 5 officer records shown for BorgWarner Turbo Systems, Inc. are current appointments, filed with North Carolina Secretary of State. Charles  polzin Charles  polzin serves as Assistant Secretary; Frederic  lissalde Frederic  lissalde serves as President; Ronald Hundzinski and Lise Munch Nissen both serve as Vice President. The remaining 1 record shown (FARA KARAM) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

CC
Charles  polzin Charles  polzin ACTIVE

Residence
🇺🇸 United States
Occupation
Assistant Secretary

FF
Frederic  lissalde Frederic  lissalde ACTIVE

Residence
🇺🇸 United States
Occupation
President

RH
Ronald Hundzinski ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

LM
Lise Munch Nissen ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

FK
FARA KARAM RESIGNED

Residence
🇺🇸 United States
Occupation
Assistant Secretary

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Frequently Asked Questions

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

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

What is BorgWarner Turbo Systems, Inc.'s company registration number?

BorgWarner Turbo Systems, Inc.'s registration number is 0246458, filed with North Carolina Secretary of State in United States. Its current status on the register is inactive.

Is BorgWarner Turbo Systems, Inc. still an active company?

BorgWarner Turbo Systems, Inc.'s status on North Carolina Secretary of State is listed as inactive, not currently active.

When was BorgWarner Turbo Systems, Inc. incorporated?

BorgWarner Turbo Systems, Inc. was incorporated on 4 April 1989, according to North Carolina Secretary of State.

What is BorgWarner Turbo Systems, Inc.'s registered address?

The registered address on file for BorgWarner Turbo Systems, Inc. is Hills, United States.

What legal structure is BorgWarner Turbo Systems, Inc. registered as?

BorgWarner Turbo Systems, Inc. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of BorgWarner Turbo Systems, Inc.?

Four of the 5 officer records shown for BorgWarner Turbo Systems, Inc. are current appointments, filed with North Carolina Secretary of State. Charles  polzin Charles  polzin serves as Assistant Secretary; Frederic  lissalde Frederic  lissalde serves as President; Ronald Hundzinski and Lise Munch Nissen both serve as Vice President. The remaining 1 record shown (FARA KARAM) is a former appointment that has since been resigned.

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

This profile reflects a point-in-time snapshot from North Carolina Secretary of State. Zavia's monitoring API can track changes to BorgWarner Turbo Systems, 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 Turbo Systems, 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 Turbo Systems, 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 North Carolina Secretary of State and was last synced on 30 September 2026.

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