| Name: | NAVISTAR, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jan 1966 (59 years ago) |
| Authority Date: | 21 Jan 1966 (59 years ago) |
| Last Annual Report: | 30 Jul 2024 (9 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 |
| Name | Role |
|---|---|
| MATHIAS J. CARLBAUM | President |
| Name | Role |
|---|---|
| ELEANOR P. CABRERE | Secretary |
| Name | Role |
|---|---|
| SAMARA A. STRYCKER | Treasurer |
| Name | Role |
|---|---|
| MATHIAS J. CARLBAUM | Director |
| DO YOUNG KIM | Director |
| HARRY O. BERCHER | Director |
| RALPH M. BUZARD | Director |
| PORTER M. JARVIS | Director |
| BROOKS MCCORMICK | Director |
| JOHN T. RETTALIATA | Director |
| Name | Role |
|---|---|
| ROBT. H. RICHARDS, JR. | Incorporator |
| ROSE S. HALEY | Incorporator |
| SALLY G. MCKENDRICK | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| INTERNATIONAL MOTORS, LLC | Old Name |
| NAVISTAR, INC. | Type Conversion |
| NAVISTAR TRUCK AND ENGINE CORPORATION | Old Name |
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Old Name |
| NAVISTAR INTERNATIONAL TRANSPORTATION CORP. | Merger |
| NAVISTAR INTERNATIONAL CORPORATION | Old Name |
| INTERNATIONAL HARVESTER COMPANY | Merger |
| INTERNATIONAL HARVESTER CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| NAVISTAR, INC. | Unknown | - |
| E-Z PACK | Inactive | 2018-02-08 |
| NAVISTAR (EZ PACK | Inactive | 2018-02-08 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400201 | Property Damage - Product Liabilty | 2014-10-29 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Fike Logistics, Inc. |
| Role | Plaintiff |
| Name | NAVISTAR, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
