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Navistar, Inc.

Active Warrenville, IL

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 sixty 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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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
Mathias J. Carlbaum 3
President
Director
DO Y. Kim 3
CFO
Director
William V. McMenamin 4
Treasurer
Walter G. Borst 17
Director
Executive Vp and CFO
Executive Vice Presi
Chief Financial Officer
Timothy J. Tamer 5
Vice President - Tax
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
Greg W. Elliott
Vice President
Joseph P. Werth
Vice President
Leo E. Heinlen 4
Vp-Tax
Mark Belisle 1
Ernest Stinsa
Eleanor P. Cabrere 3
Senior Vice President
Julie A. Ragland
Senior Vice President
Showing 8 records out of 32

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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