New Holland Credit Company, LLC

Active Racine, WI

(262)636-6011

New Holland Credit Company, LLC Overview

New Holland Credit Company, LLC filed as a Foreign in the State of California on Monday, May 6, 1996 and is approximately twenty-eight 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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Name
Andrea Paulis 8 ~ Background Report ~	Manager Treasurer
Douglas Macleod 1 ~ Background Report ~	Manager Managing Member Member NonMM Vice President Assistant Treasurer Governing Person Mmember Board of Manager
Rick H. Aide 10 ~ Background Report ~	Manager Tax Officer
Eric N. Mathison 2 ~ Background Report ~	Manager Assistant Treasurer Managing Member Secretary General Counsel
Stephan Delval 6 ~ Background Report ~	Manager
Wendy Gallion 1 ~ Background Report ~	Manager Assistant Treasurer
Brett D. Davis 3 ~ Background Report ~	Manager NonMM Managing Member Member Assistant Sec. Assistant Secretary Mmember
Christopher Morris 2 ~ Background Report ~	Manager
Thomas Mariani 1 ~ Background Report ~	Manager
Carlo Alberto Sisto 1 ~ Background Report ~	Member Managing Member
Aniruddha Deshpande ~ Background Report ~	Chief Credit Officer
Daniel Willems Van Dijk ~ Background Report ~	Vice President, Assi
Douglas Macleod ~ Background Report ~	Chairman, President Board of Manager
Steven Bierman 5 ~ Background Report ~	Chairman President Manager Managing Member Member Governing Person Board of Manager Mmember
Camillo Rossotto 9 ~ Background Report ~	CFO Manager Member Vice President
Donald R. Costa 11 ~ Background Report ~	Manager
Steven Haynes 7 ~ Background Report ~	Manager
Thomas Beckmann 6 ~ Background Report ~	Manager Assistant Treas. Assistant Treasurer
Michael Wall 5 ~ Background Report ~	Manager Treasurer Member Vice President Tax
Andrea Kosagowsky 4 ~ Background Report ~	Manager Assistant Treas. Assistant Treasurer
Mary Stoxstell 4 ~ Background Report ~	Manager Assistant Secretary
Robert Kirby 4 ~ Background Report ~	Manager Secretary Assistant Secretary General Counsel
Troy Price 2 ~ Background Report ~	Manager
Alessandro Meinero 1 ~ Background Report ~	Manager
Brian O'Keane 8 ~ Background Report ~	Managing Member
Oddone Incisa Rocchetta ~ Background Report ~	Managing Member Member
Bret Davis ~ Background Report ~	Member
Mary D. Olawumi 3 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 28

700 State St Racine, WI 53404 621 State St Racine, WI 53402 6900 Veterans Blvd Willowbrook, IL 60527 6900 Veterans Blvd Burr Ridge, IL 60527

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M96000000173
Date Filed:	Wednesday, May 15, 1996

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	701792623
Date Filed:	Wednesday, May 15, 1996

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	199612710009
Date Filed:	Monday, May 6, 1996

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC12656-1996
Date Filed:	Friday, June 7, 1996
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
5/15/1996	Application For Certificate Of Authority
6/7/1996	Application for Foreign Registration
6/24/1998	Annual List
7/1/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/28/2000	Annual List
6/1/2001	Annual List
7/11/2002	Annual List
12/31/2002	Public Information Report (PIR)
8/7/2003	Annual List
8/22/2003	Tax Forfeiture
12/31/2003	Public Information Report (PIR)
8/24/2004	Annual List	List of Officers for 2004 to 2005
8/26/2004	Reinstatement
12/31/2004	Public Information Report (PIR)
6/27/2005	Annual List
6/12/2006	Annual List
6/28/2007	Annual List
12/31/2007	Public Information Report (PIR)
6/20/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/12/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
6/11/2010	Annual List
2/25/2011	Amended List
4/19/2011	Annual List
3/7/2012	Amended List
5/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/18/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/20/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/11/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/24/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
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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New Holland Credit Company, LLC

Active Racine, WI

(262)636-6011