Navistar Financial Corporation

Active Schaumburg, IL

Navistar Financial Corporation Overview

Navistar Financial Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 11, 1949 and is approximately seventy-five years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Navistar Financial Corporation

Name
William V. McMenamin 4
President
Chief Executive Officer
Director
CEO
Treasurer
Vice President
DO Y. Kim 3
President
Director
Claudine Grandsard
CFO
Anthony A. Aiello 2
Treasurer
Vice President
Petrina A. Collins 1
Treasurer
VP & TREASURER
Vice President
Walter G. Borst 17
Director
Samara A. Strycker 6
Director
Richard E. Bond 2
Secretary
Timothy J. Tamer 5
Vice President - Tax
Terry M. Endsley 10
President
Director
Phyllis E. Cochran 2
President
Director
Chief Executive Officer
David J. Johanneson 1
President
Director
Pamela J. Turbeville 1
CEO
Director
James M. Moran 8
Treasurer
Vice President
Petrina Rauzi 1
Treasurer
Secretary
Vice President
John V. Mulvaney 1
Treasurer
Director
Vice President
Andrew J. Cederoth 11
Director
Robert J. Perna 7
Secretary
Curt Kramer 6
Secretary
William A. Caton 5
Director
Eleanor P. Cabrere 3
Secretary
Kristin L. Moran 1
Secretary
Vice President
Richard C. Tarapchak 8
Vice President
Carol W. Garnant 8
Vice President
Leo E. Heinlen 4
Vice President
Tax
Mary Ellen Kummer 1
Vice President
David L. Derfelt 1
Vice President
Donna Dorsey
Vice President
Thomas A. Mariani
Vice President
McMenamin William
Vice President
Showing 8 records out of 30

Known Addresses for Navistar Financial Corporation

425 N Martingale Rd Schaumburg, IL 60173 4201 Winfield Rd Warrenville, IL 60555 2701 Navistar Dr Lisle, IL 60532

Corporate Filings for Navistar Financial Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 807875
Date Filed: Tuesday, April 12, 1949

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1298106
Date Filed: Wednesday, April 13, 1949
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00235414
Date Filed: Monday, April 11, 1949

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2509-1969
Date Filed: Monday, September 8, 1969
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 68317
Date Filed: Monday, April 11, 1949
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/11/1949 Name History/Actual International Harvester Credit Corporation
4/11/1949 Name History/Actual International Harvester Credit Corporation
4/13/1949 CHAMEND
4/13/1949 Legacy Filing
9/8/1969 Foreign Qualification
10/27/1971 Amendment ARTICLE IV INCREASING CAPITAL STOCK TO 1,000,000 SHARES NO PAR
10/24/1977 STOCKCHG
1/27/1978 Amendment INCREASING CAPITAL STOCK TO 2,000,000 SHARES NO PAR VALUE
1/6/1985 Change Of Registered Agent/Office
3/10/1986 Application For Amended Certificate Of Authority
3/19/1986 Amendment INTERNATIONAL HARVESTER CREDIT CORPORATION B V} 001
8/15/1986 Name History/Actual Navistar Financial Corporation
8/15/1986 Name History/Actual Navistar Financial Corporation
4/6/1988 Amendment CAPITAL STOCK WAS 2,000,000 NO PAR RESTATED ARTICLES AMENDING STOCK...
7/13/1990 Change Of Registered Agent/Office
9/30/1998 Annual List
10/6/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/19/2000 Annual List
10/4/2001 Annual List
10/3/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/26/2005 Annual List 2005-2006
7/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/13/2007 Annual List
7/29/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/2/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
8/5/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/26/2011 Annual List
8/21/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/9/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/21/2014 Annual List
8/31/2015 Annual List
9/20/2016 Annual List 16-17
9/5/2017 Annual List 17/18
8/9/2018 Annual List 18-19
12/31/2018 Public Information Report (PIR)
2/6/2019 Change of Registered Agent/Office
2/6/2019 Registered Agent Change
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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