Company Details
| Name: |
NAVISTAR, INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
17 Dec 2001 (23 years ago)
|
| Financial Date End: |
31 Dec 2025 |
| Entity Number: |
432080 |
| Place of Formation: |
DELAWARE |
| File Number: |
432080 |
| Principal Address: |
2701 NAVISTAR DRIVE LISLE, IL 60532 |
| Mailing Address: |
2701 NAVISTAR DR LISLE, IL 60532 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
Treasurer
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Do Young Kim
|
Treasurer
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2022-11-02
|
2023-12-15
|
|
WILLIAM V MCMENAMIN
|
Treasurer
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2021-12-21
|
2022-11-02
|
|
Samara A. Strycker
|
Treasurer
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2023-12-15
|
No data
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Persio V Lisboa
|
Director
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2020-12-08
|
2021-12-21
|
|
Do Young Kim
|
Director
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2023-12-15
|
2023-12-15
|
|
Mathias J. Carlbaum
|
Director
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2023-12-15
|
2023-12-15
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Mathias J. Carlbaum
|
President
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2023-12-15
|
2023-12-15
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Eleanor P. Cabrere
|
Secretary
|
2701 NAVISTAR DRIVE, LISLE, IL 60532
|
2023-12-15
|
2023-12-15
|
Date of last update: 24 Jan 2025
Sources:
Idaho Secretary of State
