Search icon

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 (20 years ago)
Authority Date: 08 Jun 2005 (20 years ago)
Last Annual Report: 30 Jun 2024 (7 months ago)
Organization Number: 0614827
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 700 STATE STREET, RACINE, WI 53404
Place of Formation: DELAWARE

Manager

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

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Organizer

Name Role
RICHARD R DYKHOUSE Organizer

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: 12 Jan 2025

Sources: Kentucky Secretary of State