| Name: | CNH Industrial Insurance Agency, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Dec 2018 (6 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3382022 |
| Place of Formation: | DELAWARE |
| File Number: | 648145 |
| Principal Address: | STE 100 2200 HIGHWAY 121 BEDFORD, TX 76021-5983 |
| Mailing Address: | SUITE 700 1700 E. GOLF ROAD SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIMOTHY ROBB | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2021-11-09 | 2022-11-02 |
| ROBERT JAMES | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2020-12-01 | 2021-11-09 |
| Erin Mulloy | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-11-06 | 2023-11-06 |
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ERIN MULLOY | Vice President | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-11-06 | 2023-11-06 |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Anthony SLIMOWICZ | President | 1 S. WACKER DRIVE, CHICAGO, IL 60606 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2022-11-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006022153 | 2024-12-12 |
| Annual Report | 0005467494 | 2023-11-06 |
| Annual Report | 0004967599 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004646173 | 2022-03-08 |
| Annual Report | 0004493299 | 2021-11-09 |
| Registered Agent Name/Address Change (mass change) | 0004471628 | 2021-10-29 |
| Annual Report | 0004077225 | 2020-12-01 |
| Annual Report | 0003693345 | 2019-12-02 |
| Initial Filing | 0003382022 | 2018-12-26 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
