Entity Name: | NAVISTAR LEASING SERVICES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Aug 1969 (56 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Oct 2006 (18 years ago) |
Document Number: | 823632 |
FEI/EIN Number |
36-6045799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2701 Navistar Drive, Lisle, IL, 60532, US |
Mail Address: | 2701 Navistar Drive, Lisle, IL, 60532, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Knoops Koen | President | 2701 Navistar Drive, Lisle, IL, 60532 |
Cabrere Eleanor P | Secretary | 2701 Navistar Drive, Lisle, IL, 60532 |
Kim Do Y | Director | 2701 Navistar Drive, Lisle, IL, 60532 |
Grandsard Claudine M | Treasurer | 2701 Navistar Drive, Lisle, IL, 60532 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 2701 Navistar Drive, Lisle, IL 60532 | - |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 2701 Navistar Drive, Lisle, IL 60532 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-01 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
NAME CHANGE AMENDMENT | 2006-10-02 | NAVISTAR LEASING SERVICES CORPORATION | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-25 |
Reg. Agent Change | 2019-02-01 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State