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NEW HOLLAND NORTH AMERICA, INC.

Company Details

Name: NEW HOLLAND NORTH AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 22 Oct 1986 (38 years ago)
Authority Date: 22 Oct 1986 (38 years ago)
Last Annual Report: 27 Apr 2004 (21 years ago)
Organization Number: 0220928
Principal Office: 500 DILLER AVENUE, NEW HOLLAND, PA 17557
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
R. J. THOMPSON Director
E. SIMON Director
M. J. SWINEHART Director
Daniele G. Rulli Director
Allen R. Rider Director

Incorporator

Name Role
MARCIA J. SWINEHART Incorporator

Secretary

Name Role
LARRY W MILLER Secretary

Treasurer

Name Role
ALBERTO FORNARO Treasurer

Vice President

Name Role
MICHAEL D JACK Vice President

President

Name Role
Allen R Rider President

Former Company Names

Name Action
FORD NEW HOLLAND, INC. Old Name
NEW HOLLAND, INC. Merger

Filings

Name File Date
Annual Report 2003-07-16
Annual Report 2002-11-07
Annual Report 2001-08-15
Annual Report 2000-06-28
Annual Report 1999-06-18
Annual Report 1998-05-11
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Amendment 1995-01-05

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State