| Name: | NAVISTAR FINANCIAL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Aug 1969 (55 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 | Resigned On |
|---|---|---|---|---|
| Eleanor Cabrere | Secretary | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2022-08-24 | 2023-08-02 |
| Eleanor P. Cabrere | Secretary | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2024-07-29 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WILLIAM V MCMENAMIN | President | 2701 NAVISTAR DRIVE, LISLE, IL 60532 | 2020-08-03 | 2022-08-24 |
| Do Young Kim | President | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 | No data |
| Koen Knoops | President | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2024-07-29 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| 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 |
| Koen Knoops | Director | 2701 NAVISTAR DR, LISLE, IL 60532-3637 | 2023-08-02 |
| 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 |
|---|---|---|
| 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 |
| Annual Report | 0004390720 | 2021-08-23 |
| Annual Report | 0003952346 | 2020-08-03 |
| Annual Report | 0003608017 | 2019-08-28 |
| Change of Registered Office/Agent/Both (by Entity) | 0003422848 | 2019-02-05 |
| Annual Report | 0001445914 | 2018-07-17 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
