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CNH INDUSTRIAL CAPITAL AMERICA LLC

Company Details

Name: CNH INDUSTRIAL CAPITAL AMERICA LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 08 Jun 2005 (19 years ago)
Organization Number: 0614827
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 08 Jun 2005 (19 years ago)
Last Annual Report: 30 Jun 2024 (5 months ago)
Principal Office: 700 STATE STREET, RACINE, WI 53404

Manager

Name Role
JACKIE DELEON Manager
WENDY GALLION Manager
ANDREA PAULIS Manager
DOUGLAS MACLEOD Manager
ERIC N MATHISON Manager
DANIEL WILLEMS VAN DIJK Manager
THOMAS HITCHCOCK Manager
ANIRUDDHA DESHPANDE Manager
STEPHAN DELVAL Manager

Organizer

Name Role
RICHARD R DYKHOUSE Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
CNH CAPITAL AMERICA LLC Old Name

Assumed Names

Name Status Expiration Date
MASERATI FINANCIAL SERVICES Inactive 2016-09-15
GEOCAP FINANCIAL SOLUTIONS Inactive 2013-08-05

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-29
Annual Report 2022-05-25
Annual Report 2021-05-11
Annual Report 2020-05-04
Annual Report 2019-06-11
Annual Report 2018-06-07
Principal Office Address Change 2017-05-25
Annual Report 2017-05-25
Annual Report 2016-05-13

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State