Cnh Industrial Capital America LLC

Active Racine, WI

(262)636-6011

Cnh Industrial Capital America LLC Overview

Cnh Industrial Capital America LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, January 13, 2005 and is approximately nineteen years old, according to public records filed with Nevada 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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Name
Steven Bierman 5 ~ Background Report ~	Chairman President Director Manager Managing Member Member Chariman Mmember
Andrea Paulis 8 ~ Background Report ~	Manager Managing Member Treasurer Director Member NonMM Mmember
Eric N. Mathison 2 ~ Background Report ~	Manager Secretary General Counsel
Douglas Macleod 1 ~ Background Report ~	Manager Vice President Assistant Treasurer St
Rick H. Aide 10 ~ Background Report ~	Manager Tax Officer Member
Stephan Delval 6 ~ Background Report ~	Manager
Brett D. Davis 3 ~ Background Report ~	Manager Assistant Secretary NonMM Member Assistant Sec. Mmember
Christopher Morris 2 ~ Background Report ~	Manager
Thomas Mariani 1 ~ Background Report ~	Manager Member
Wendy Gallion 1 ~ Background Report ~	Manager
Carlo Alberto Sisto 1 ~ Background Report ~	Member
Michael Wall 5 ~ Background Report ~	Vice President Tax Manager
James Marinaro ~ Background Report ~	Vice President Manager Managing Member
Thomas Beckmann 6 ~ Background Report ~	Assistant Treasurer Manager Assistant Treas.
Robert Kirby 4 ~ Background Report ~	Assistant Secretary Manager Secretary General Counsel General Counselor
Michele N. Kochevar 1 ~ Background Report ~	Assistant Secretary Manager
Steven C. Beerman ~ Background Report ~	Chairman President Director
Camillo Rossotto 9 ~ Background Report ~	CFO Manager Vice President Finance
Donald R. Costa 11 ~ Background Report ~	Manager
Steven Haynes 7 ~ Background Report ~	Manager
Mary Stoxstell 4 ~ Background Report ~	Manager Assistant Secretary
Andrea Kosagowsky 4 ~ Background Report ~	Manager Assistant Treas. Assistant Treasurer
Marco Casalino 3 ~ Background Report ~	Manager Treasurer Director Member
Rubin McDougal 5 ~ Background Report ~	Managing Member Director Member
Randall L. Haaff 1 ~ Background Report ~	Vice President
Mary D. Olawumi 3 ~ Background Report ~	Assistant Sec.
Thomas N. Beckrnann ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 27

1209 N Orange St Wilmington, DE 19801 700 State St Racine, WI 53404 621 State St Racine, WI 53402 6900 Veterans Blvd Willowbrook, IL 60527 233 Lake Ave Racine, WI 53403 5729 Washington Ave Racine, WI 53406 100 Brubaker Ave New Holland, PA 17557 PO Box 292 Racine, WI 53401 6900 Veterans Blvd Burr Ridge, IL 60527 544 Mulberry Ln Racine, WI 53402

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M06000004653
Date Filed:	Tuesday, August 22, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800540192
Date Filed:	Thursday, September 1, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200511110006
Date Filed:	Friday, April 15, 2005

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC708-2005
Date Filed:	Thursday, January 13, 2005
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
1/13/2005	Application for Foreign Registration
7/27/2005	Initial List
9/1/2005	Application for Certificate of Authority
10/31/2005	Merge In	FEDEX 791769692036 10-31-05-1CC
12/9/2005	Annual List
9/19/2006	Certificate of Assumed Business Name
1/19/2007	Annual List
11/16/2007	Annual List
8/4/2008	Certificate of Assumed Business Name
12/8/2008	Annual List
12/31/2008	Public Information Report (PIR)
1/29/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/23/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/23/2012	Annual List
3/7/2012	Amended List
12/18/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
1/10/2014	Annual List
2/12/2014	Application for Amended Registration
2/28/2014	Amendment
12/29/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/12/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/9/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/10/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/7/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Cnh Industrial Capital America LLC

Active Racine, WI

(262)636-6011