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NAVISTAR, INC.

Company Details

Name: NAVISTAR, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 21 Jan 1966 (59 years ago)
Authority Date: 21 Jan 1966 (59 years ago)
Last Annual Report: 30 Jul 2024 (6 months ago)
Organization Number: 0063228
Industry: Transportation Equipment
Number of Employees: Small (0-19)
Principal Office: 2701 NAVISTAR DRIVE, LISLE, IL 60532
Place of Formation: DELAWARE

President

Name Role
MATHIAS J. CARLBAUM President

Director

Name Role
DO YOUNG KIM Director
BROOKS MCCORMICK Director
HARRY O. BERCHER Director
PORTER M. JARVIS Director
RALPH M. BUZARD Director
MATHIAS J. CARLBAUM Director
JOHN T. RETTALIATA Director

Incorporator

Name Role
ROBT. H. RICHARDS, JR. Incorporator
ROSE S. HALEY Incorporator
SALLY G. MCKENDRICK Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
ELEANOR P. CABRERE Secretary

Treasurer

Name Role
SAMARA A. STRYCKER Treasurer

Former Company Names

Name Action
INTERNATIONAL HARVESTER CORPORATION Old Name
INTERNATIONAL TRUCK AND ENGINE CORPORATION Old Name
NAVISTAR TRUCK AND ENGINE CORPORATION Old Name
NAVISTAR INTERNATIONAL CORPORATION Old Name
NAVISTAR INTERNATIONAL TRANSPORTATION CORP. Merger
INTERNATIONAL HARVESTER COMPANY Merger

Assumed Names

Name Status Expiration Date
NAVISTAR, INC. Unknown No data
E-Z PACK Inactive 2018-02-08
NAVISTAR (EZ PACK Inactive 2018-02-08

Filings

Name File Date
Amended Cert of Authority 2024-12-23
Annual Report 2024-07-30
Annual Report 2023-06-13
Annual Report 2022-06-10
Annual Report 2021-06-18
Annual Report 2020-06-23
Annual Report 2019-06-25
Registered Agent name/address change 2019-02-05
Annual Report 2018-06-26
Annual Report 2017-06-20

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State