Entity Name: | CNH INDUSTRIAL INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 21 Dec 2018 (6 years ago) |
Document Number: | F18000005878 |
FEI/EIN Number | N/A |
Mail Address: | 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 |
Address: | 1 SOUTH WACKER DRIVE, SUITE 2180, CHICAGO, IL 60606 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Slimowicz, Anthony | President | 10411 CORPORATE DR STE 200, PLEASANT PRAIRIE, WI 53158 |
Name | Role | Address |
---|---|---|
Shalette, Erika | Secretary | 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
Shalette, Erika | Director | 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 |
Mulloy, Erin | Director | 909 Third Avenue, 33rd Floor,, New York,, NY 10022 |
Name | Role | Address |
---|---|---|
Shalette, Erika | Vice President | 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 |
Mulloy, Erin | Vice President | 909 Third Avenue, 33rd Floor,, New York,, NY 10022 |
Name | Role | Address |
---|---|---|
Mulloy, Erin | Treasurer | 909 Third Avenue, 33rd Floor,, New York,, NY 10022 |
Name | Role | Address |
---|---|---|
Riggs, Sabrina | Assistant Secretary | 14800 Trinity Blvd,, STE 120 Fort Worth, TX 76155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-02 | 1 SOUTH WACKER DRIVE, SUITE 2180, CHICAGO, IL 60606 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1 SOUTH WACKER DRIVE, SUITE 2180, CHICAGO, IL 60606 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-04-22 |
Foreign Profit | 2018-12-21 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State