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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
PAULIS, ANDREA | Managing Member | 700 State Street, Racine, WI 53404 |
Name | Role | Address |
---|---|---|
PAULIS, ANDREA | Treasurer | 700 State Street, Racine, WI 53404 |
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 |
Name | Role | Address |
---|---|---|
MACLEOD, DOUGLAS | Authorized Member | 700 State Street, Racine, WI 53404 |
Name | Role | Address |
---|---|---|
MACLEOD, DOUGLAS | President | 700 State Street, Racine, WI 53404 |
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 |
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 |
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