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CNH INDUSTRIAL CAPITAL AMERICA LLC

Company Details

Entity Name: CNH INDUSTRIAL CAPITAL AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Aug 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Feb 2014 (11 years ago)
Document Number: M06000004653
FEI/EIN Number 76-0394710
Address: 700 State Street, Racine, WI 53404
Mail Address: CNH TAX DEPT, 700 STATE STREET, RACINE, WI 53404
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role Address
PAULIS, ANDREA Managing Member 700 State Street, Racine, WI 53404

Treasurer

Name Role Address
PAULIS, ANDREA Treasurer 700 State Street, Racine, WI 53404

Manager

Name Role Address
AIDE, RICK H. Manager 700 State Street, Racine, WI 53404
MACLEOD, DOUGLAS Manager 700 State Street, Racine, WI 53404
MATHISON, ERIC N Manager 700 State Street, Racine, WI 53404
DELVAL, STEPHAN Manager 700 State Street, Racine, WI 53404
GALLION, WENDY Manager 700 State Street, Racine, WI 53404
DESHPANDE, ANIRUDDHA Manager 700 State Street, Racine, WI 53404
VAN DIJK, DANIEL WILLEMS Manager 700 State Street, Racine, WI 53404

Authorized Member

Name Role Address
MACLEOD, DOUGLAS Authorized Member 700 State Street, Racine, WI 53404

President

Name Role Address
MACLEOD, DOUGLAS President 700 State Street, Racine, WI 53404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000126408 MASERATI FINANCIAL SERVICES EXPIRED 2012-12-28 2017-12-31 No data C/O CNH CAPITAL AMERICA LLC, 6900 VETERANS BLVD., BURR RIDGE, IL, 60527
G08217900005 GEOCAP FINANCIAL SOLUTIONS EXPIRED 2008-08-04 2013-12-31 No data C/O SR. DIRECTOR PARTNER PROGRAM, 233 LAKE STREET, RACINE, WI, 53403

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 700 State Street, Racine, WI 53404 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 700 State Street, Racine, WI 53404 No data
LC NAME CHANGE 2014-02-28 CNH INDUSTRIAL CAPITAL AMERICA LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-27

Date of last update: 02 Jan 2025

Sources: Florida Department of State