NAVISTAR FINANCIAL CORPORATION

Name: | NAVISTAR FINANCIAL CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 27 Aug 1969 (56 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 136278 |
Place of Formation: | DELAWARE |
File Number: | 136278 |
Principal Address: | 2701 NAVISTAR DRIVE LISLE, IL 60532 |
Mailing Address: | 2701 NAVISTAR DR LISLE, IL 60532-3637 |
Name | Role | Address | Appointed On |
---|---|---|---|
Koen Knoops | Director | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 |
Samara A Strycker | Director | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 |
Do Young Kim | Director | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Do Young Kim | President | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 | No data |
WILLIAM V MCMENAMIN | President | 2701 NAVISTAR DRIVE, LISLE, IL 60532 | 2020-08-03 | 2022-08-24 |
Koen Knoops | President | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2024-07-29 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Petrina A Collins | Treasurer | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 |
Claudine M. Grandsard | Treasurer | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2024-07-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Eleanor P. Cabrere | Secretary | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2024-07-29 | No data |
Eleanor Cabrere | Secretary | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2022-08-24 | 2023-08-02 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005831124 | 2024-07-29 |
Annual Report | 0005337108 | 2023-08-02 |
Annual Report | 0004869005 | 2022-08-24 |
Registered Agent Name/Address Change (mass change) | 0004642643 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468050 | 2021-10-29 |
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Date of last update: 27 May 2025
Sources: Idaho Secretary of State