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CNH INDUSTRIAL CAPITAL AMERICA LLC

Company Details

Name: CNH INDUSTRIAL CAPITAL AMERICA LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 15 Apr 2005 (20 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 127841
Place of Formation: DELAWARE
File Number: 127841
Principal Address: 621 STATE STREET RACINE, WI 53402
Mailing Address: 700 STATE ST RACINE, WI 53404-3343

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On
RICK H. AIDE Manager 700 STATE STREET, RACINE, WI 53404 2021-03-31
ERIC MATHISON Manager 700 STATE STREET, RACINE, WI 53404 2024-04-12
STEPHAN DELVAL Manager 700 STATE STREET, RACINE, WI 53404 2024-04-12
WENDY GALLION Manager 700 STATE STREET, RACINE, WI 53404 2024-04-12
DANIEL WILLEMS VAN DIJK Manager 700 STATE STREET, RACINE, WI 53404 2024-04-12

Member

Name Role Address Appointed On
ANDREA PAULIS Member 700 STATE STREET, RACINE, WI 53404 2024-04-12
DOUGLAS MACLEOD Member 700 STATE STREET, RACINE, WI 53404 2024-04-12
ANIRUDDHA DESHPANDE Member 700 STATE STREET, RACINE, WI 53404 2024-04-12

Filing

Filing Name Filing Number Filing date
Annual Report 0005690822 2024-04-12
Annual Report 0005211121 2023-04-25
Registered Agent Name/Address Change (mass change) 0004894106 2022-09-12
Annual Report 0004688010 2022-04-05
Annual Report 0004223017 2021-03-31
Annual Report 0003810377 2020-03-10
Annual Report 0003473214 2019-04-08
Annual Report 0001410961 2018-04-09
Annual Report 0001410960 2017-04-12
Annual Report 0001410959 2016-04-07

Date of last update: 15 Jan 2025

Sources: Idaho Secretary of State