Case New Holland Industrial Inc. Overview
Case New Holland Industrial Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 11, 2002 and is approximately twenty-two years old, according to public records 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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Case New Holland Industrial Inc.
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Key People
Who own Case New Holland Industrial Inc.
Name | |
---|---|
Crews Bradley 2 |
President
Director
Chief Executive Officer
|
Leandro Lecheta 2 |
Chief Executive Officer
Vice President
NonDir
NonPres
President
Director
|
Bradley Crews 1 |
President
|
Andrea Paulis 8 |
Treasurer
NonTreas
|
Paulis Andrea 3 |
Treasurer
|
Konrath Richard 2 |
Secretary
General Counsel
North America
|
Richard Konrath 4 |
Secretary
|
Freesemann Nicole M 1 |
Director
|
Lecheta Leandro 1 |
Vice President
Construction Equipme
Finance
|
De Bernardi Carlo 1 |
Vice President
Internal Audit
|
Carlo De Bernardi 6 |
Vice President
Auditor
Vp-Auditor
|
Brian French 2 |
Vice President
|
French Brian 2 |
Vice President
Human Resources Naft
|
Steven T. Nadherny 2 |
Vice President
Government Affairs N
|
Rick H. Aide 10 |
Treasurer
Tax Officer
|
Delval Stephan 4 |
Assistant Treasurer
|
Aide Rick H 3 |
Tax Officer
|
Hawes Victoria 2 |
Assistant Secretary
|
Michael Going 6 |
NonSec
Secretary
General Counsel
North America
Senior Vice Presiden
|
Massimiliano Chiara 3 |
NonDir
Director
|
Carraminana Elena 2 |
COMPENSATION & B
|
Michel Lecomte 8 |
President
Parts and Service
|
James E. McCullough 6 |
President
Case Construction Eq
|
Harold Boyanovsky 6 |
President
CEO
Director
Director
Chief Executive Officer
|
Richard Tobin 6 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
|
Steven Bierman 5 |
President
Director
Chief Financial Officer
Cnh Capital
P-Cnh Capital
|
Franco Fenoglio 4 |
President
New Holland Construc
|
Randal W. Baker 2 |
President
Case Ih
|
Barry Engle 1 |
President
New Holland Agricult
|
Giuseppe Fano 1 |
President
New Holland Construc
|
Pierre Fleck 1 |
President
Parts and Service
P-Parts and Service
|
Lorenzo Sistino |
President
New Holland Agricult
|
Chiara Massimiliano 2 |
CFO
Director
|
Oddone Incisa Della Rocche 2 |
CFO
|
Donald R. Costa 11 |
Treasurer
Tax Officer
|
Camillo Rossotto 9 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Marco Casalino 3 |
Treasurer
Vice President
|
Rubin McDougal 5 |
Director
Director
Chief Financial Officer
|
Di Si Pablo 1 |
Director
|
Pablo Di Si 1 |
Director
|
Rossotto Camillo 1 |
Director
|
Camilo Rossotto |
Director
|
Roberto Miotto 6 |
Senior Vp
General Counsel
|
Roberto Pucci 1 |
Senior Vp
Human Resources
|
Joseph E. Samora |
Senior Vp
Senior Vice Presiden
|
Michael Wall 5 |
Vice President
Vp-Tax
|
Brian O'Keane 8 |
Assistant Treas.
|
Steven Haynes 7 |
Tax Officer
|
Enrico C. Bretto 6 |
Assistant Treas.
|
Thomas Beckmann 6 |
Assistant Treasurer
|
Andrea Kosagowsky 4 |
Assistant Treasurer
|
Mary Stoxstell 4 |
Assistant Secretary
|
Bruce Krueger 3 |
Corporate Controller
Chief Accou
|
Richard Hoffman 3 |
Chief Information of
Cio
Corporate Controller
|
Linda Knoll 3 |
Human Resources
Senior Vice Presiden
Srvp-Human Resources
|
Sutton A. Leja 2 |
Assistant Sec.
|
Nancy Merola 2 |
Corporate Controller
|
Brad Crews 2 |
COO
|
Guido Guerrieri 1 |
Chief Information of
|
Domenico Cipollone 1 |
Chief Information of
|
Stefano Firenze 1 |
Cio
|
Kevin H. Glynn |
Chief Information of
|
Richard Konarth |
Vp-Tax
|
Andrea Kosagowksy |
Assistant Treasurer
|
Mario Gasparri 2 |
P-Construction Equip
|
Franco Fusignani 2 |
P-New Holland Agricu
|
Andreas Klauser 1 |
P-Case Ih
|
Showing 8 records out of 67
Other Companies for Case New Holland Industrial Inc.
Case New Holland Industrial Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cnh Industrial America LLC |
Active
|
2003 |
54
|
Managing Member
|
Known Addresses for Case New Holland Industrial Inc.
Corporate Filings for Case New Holland Industrial Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000001837 |
Date Filed: | Friday, April 12, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800073480 |
Date Filed: | Thursday, April 11, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02410928 |
Date Filed: | Friday, April 12, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9141-2002 |
Date Filed: | Friday, April 12, 2002 |
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: | 2777260 |
Date Filed: | Tuesday, June 11, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/11/2002 | Application for Certificate of Authority | ||
4/12/2002 | Foreign Qualification | ||
6/11/2002 | Name History/Actual | Case New Holland Inc. | |
10/2/2002 | Annual List | ||
7/8/2003 | Annual List | ||
3/5/2004 | Tax Forfeiture | ||
5/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/21/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
4/19/2005 | Annual List | LIST 2005-2006,061605JMV | |
12/31/2005 | Public Information Report (PIR) | ||
4/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/18/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/4/2008 | Annual List | ||
4/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Annual List | ||
3/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Annual List | ||
2/15/2016 | Annual List | ||
2/16/2016 | Amended List | ||
3/14/2016 | Name History/Actual | Case New Holland Industrial Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
3/3/2017 | Annual List | ||
3/22/2017 | Application for Amended Registration | ||
3/22/2017 | Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
4/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/11/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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5
Known Addresses
700 State St Racine, WI 53404
621 State St Racine, WI 53402
3401 1st Ave N Fargo, ND 58102
PO Box 292 Racine, WI 53401
5729 Washington Ave Mount Pleasant, WI 53406
These addresses are known to be associated with Case New Holland Industrial Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records