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