Navistar, Inc. Overview
Navistar, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 27, 1966 and is approximately fifty-eight years old, as recorded in documents filed with Texas 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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Navistar, Inc.
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Key People
Who own Navistar, Inc.
Name | |
---|---|
Troy Allen Clarke 4 |
President
Chief Executive Officer
Director
CEO
President and CEO
Chief Operating Officer
Chief Executive Officer
|
Persio Lisboa 6 |
President
Director
President and CEO
Executive Vice President
|
William V. McMenamin 4 |
Treasurer
|
Walter G. Borst 17 |
Director
Executive Vp and CFO
Executive Vice Presi
Chief Financial Officer
|
Mathias J. Carlbaum 3 |
Director
|
DO Y. Kim 3 |
Director
|
Richard E. Bond 2 |
Secretary
|
Timothy J. Tamer 5 |
Vice President - Tax
|
Mark Belisle 1 |
|
Ernest Stinsa |
|
Daniel C. Ustian 5 |
President
Director
Chief Executive Officer
|
Steven K. Covey 2 |
President
Director
Vice President
|
Deepack T. Kapur |
President
|
Troy A. Clark |
President
CEO
Director
|
Lewis B. Campbell |
President
|
Philip J. Christman |
President
Vice President
|
Terry M. Endsley 10 |
Treasurer
Director
Vice President
|
James M. Moran 8 |
Treasurer
Vice President
|
Andrew J. Cederoth 11 |
Director
|
Robert J. Perna 7 |
Director
Secretary
|
Curt Kramer 6 |
Secretary
Senior Vice President
|
William A. Caton 5 |
Director
Vice President
|
Dennis K. Sullivan |
Director
|
Richard C. Tarapchak 8 |
Vice President
|
Jack J. Allen 8 |
Vice President
|
Carol W. Garnant 8 |
Vice President
|
Samara A. Strycker 6 |
Vice President
Senior Vice President
|
Jeff Sass 1 |
Vice President
Senior Vice President
|
Joseph P. Werth |
Vice President
|
Greg W. Elliott |
Vice President
|
Leo E. Heinlen 4 |
Vp-Tax
|
Eleanor P. Cabrere 3 |
Senior Vice President
|
Julie A. Ragland |
Senior Vice President
|
Showing 8 records out of 33
Known Addresses for Navistar, Inc.
303 E Wacker Dr
Chicago, IL 60601
1901 S Meyers Rd
Villa Park, IL 60181
4201 Winfield Rd
Warrenville, IL 60555
91320 N Coburg Industrial Way
Eugene, OR 97408
1111 N Northshore Dr
Knoxville, TN 37919
PO Box 1488
Warrenville, IL 60555
301 Post Office Dr
Indian Trail, NC 28079
4956 Wayne Rd
Battle Creek, MI 49037
6125 Urbana Rd
Springfield, OH 45502
10400 W North Ave
Melrose Park, IL 60160
Corporate Filings for Navistar, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 819349 |
Date Filed: | Friday, February 4, 1966 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2525506 |
Date Filed: | Thursday, January 27, 1966 |
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: | 00504111 |
Date Filed: | Friday, February 4, 1966 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C967-1966 |
Date Filed: | Friday, June 10, 1966 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C5507-1988 |
Date Filed: | Tuesday, July 12, 1988 |
Date Expired: | Wednesday, March 5, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 196604 |
Date Filed: | Thursday, March 17, 1966 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/1966 | Application for Certificate of Authority | ||
1/27/1966 | Legacy Filing | ||
3/17/1966 | Name History/Actual | International Harvester Company | |
3/17/1966 | Name History/Actual | International Harvester Corporation | |
3/18/1966 | Application for Amended Certificate of Authority | ||
6/10/1966 | Foreign Qualification | ||
5/8/1968 | Amendment | AMENDING ARTICLE IV, CHANGING CAPITAL STOCK TO 5,000,000 SHARES NO PAR VALUE $900,000,000.00 | |
3/21/1975 | Application For Amended Certificate Of Authority | ||
3/24/1975 | Amendment | CERTIFICATE DESIGNATING $10. CUMULATIVE PREFERRED STOCK, SERIES A. | |
4/16/1976 | Application For Amended Certificate Of Authority | ||
4/22/1976 | Amendment | AMENDING ARTICLE IV-DENYING PRE-EMPTIVE RIGHTS | |
1/15/1981 | Application For Amended Certificate Of Authority | ||
2/13/1981 | Amendment | CERTIFIED COPY OF CERTIFICATE OF DESIGNATION | |
4/8/1983 | Amendment | STOCK WAS $900,000,000 /& 65,000,000 NO PAR CERTIFICATE OF DESIGNATION CERTIFICATE OF DESIGNATION STOCK WAS $900,000,000 /& 65,000,000 NO PAR NOW 115,000,000 SHARES NO PAR VALUE | |
4/24/1984 | Amendment | CERTIFICATE OF DESIGNATION OF SERIES E STOCK (FILED JANUARY 12, 1984 IN DELAWARE @ 10:35 A.M.) CERTIFICATE OF DESIGNATION OF SERIES F STOCK (FILED JANUARY 11, 1984 IN DELAWARE @ 10:36 A.M.) CERTIFICATE OF ELIMINATION OF THE SERIES B PREFERRED AND SERIES F PREFERRED STOCK (FILED 2-23-84) ARTICLE IV - STOCK - WAS: 115,000,000 SHARES @ NO PAR TOTAT SHARES @ NO PAR IS: 215,000,000 | |
10/29/1984 | Amendment | VOTING POWERS, DESIGNATIONS AND RELATIVE RIGHTS,ETC | |
1/6/1985 | Change Of Registered Agent/Office | ||
3/6/1986 | Amendment | INTERNATIONAL HARVESTER COMPANY B } 001 | |
3/7/1986 | Application For Amended Certificate Of Authority | ||
4/10/1986 | Name History/Actual | Navistar International Corporation | |
6/27/1986 | Amendment | RESTATED ARTICLES | |
3/12/1987 | Amendment | CAPITAL STOCK WAS 215000000 NO PAR CERTIEID COPY OF AMENDMENT FILED IN DELAWARE DECEMBER 12, 1986 CAPITAL STOCK WAS $325,000,000 AND 15,000,000 NO PAR CERTIFIED COPY OF AMENDMENT FILED IN DELAWARE DECEMBER 29, 1986 CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED IN DELAWARE JANUARY 13, 198 7 CERTIFIED COPY OF CERTIFICATE OF CORRECTION TO AMENDMENT FILED IN DELAWARE JANU ARY 13, 1987 | |
4/29/1987 | Application For Amended Certificate Of Authority | ||
4/29/1987 | Name History/Actual | Navistar International Transportation Corp. | |
5/1/1987 | Amendment | CERTIFICATE OF MERGER MERGING NAVISTAR INTERNATIONAL TRANSPORTATION CORP. (A DE LAWARE CORPORATION FILE # 7378-85) INTO THIS CORP NAME CHANGED IN MERGER NAVISTAR INTERNATIONAL CORPORATION BL } 002 | |
2/1/1988 | Amendment | CAPITAL STOCK WAS 340000000 | |
7/12/1988 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/25/1998 | Annual List | ||
7/31/1998 | Annual List | ||
6/8/1999 | Assumed Name Certificate | ||
6/8/1999 | Certificate of Assumed Business Name | ||
7/6/1999 | Annual List | ||
8/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/16/1999 | ABAND | ||
11/16/1999 | Abandonment of Assumed Business Name | ||
2/24/2000 | Application For Amended Certificate Of Authority | ||
2/24/2000 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (3)PGS PXE NAVISTAR INTERNATIONAL TRANSPORTATION CORP. PXEBL r} 00003 | |
2/24/2000 | Name History/Actual | International Truck and Engine Corporation | |
6/16/2000 | Annual List | ||
7/17/2000 | Annual List | ||
7/10/2001 | Annual List | ||
7/24/2001 | Annual List | ||
7/10/2002 | Annual List | ||
8/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/9/2003 | Annual List | ||
8/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/22/2005 | Annual List | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/10/2006 | Annual List | ||
5/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/8/2007 | Annual List | ||
6/5/2007 | Annual List | ||
3/5/2008 | Amendment | ||
3/5/2008 | Withdrawal | ||
3/10/2008 | Name History/Actual | Navistar, Inc. | |
4/3/2008 | Application for Amended Certificate of Authority | ||
6/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/5/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/3/2011 | Annual List | ||
5/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/28/2014 | Annual List | ||
6/5/2015 | Annual List | ||
6/29/2016 | Annual List | 16-17 | |
6/12/2017 | Annual List | ||
5/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/6/2019 | Change of Registered Agent/Office | ||
2/6/2019 | Registered Agent Change | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
303 E Wacker Dr Chicago, IL 60601
1901 S Meyers Rd Villa Park, IL 60181
4201 Winfield Rd Warrenville, IL 60555
91320 N Coburg Industrial Way Eugene, OR 97408
1111 N Northshore Dr Knoxville, TN 37919
PO Box 1488 Warrenville, IL 60555
301 Post Office Dr Indian Trail, NC 28079
4956 Wayne Rd Battle Creek, MI 49037
6125 Urbana Rd Springfield, OH 45502
10400 W North Ave Melrose Park, IL 60160
These addresses are known to be associated with Navistar, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records