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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New Holland Credit Company, LLC
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Key People
Who own New Holland Credit Company, LLC
Name | |
---|---|
Andrea Paulis 8 |
Manager
Treasurer
|
Douglas Macleod 1 |
Manager
Managing Member
Member
NonMM
Vice President
Assistant Treasurer
Governing Person
Mmember
Board of Manager
|
Rick H. Aide 10 |
Manager
Tax Officer
|
Eric N. Mathison 2 |
Manager
Assistant Treasurer
Managing Member
Secretary
General Counsel
|
Stephan Delval 6 |
Manager
|
Wendy Gallion 1 |
Manager
Assistant Treasurer
|
Brett D. Davis 3 |
Manager
NonMM
Managing Member
Member
Assistant Sec.
Assistant Secretary
Mmember
|
Christopher Morris 2 |
Manager
|
Thomas Mariani 1 |
Manager
|
Carlo Alberto Sisto 1 |
Member
Managing Member
|
Aniruddha Deshpande |
Chief Credit Officer
|
Daniel Willems Van Dijk |
Vice President, Assi
|
Douglas Macleod |
Chairman, President
Board of Manager
|
Steven Bierman 5 |
Chairman
President
Manager
Managing Member
Member
Governing Person
Board of Manager
Mmember
|
Camillo Rossotto 9 |
CFO
Manager
Member
Vice President
|
Donald R. Costa 11 |
Manager
|
Steven Haynes 7 |
Manager
|
Thomas Beckmann 6 |
Manager
Assistant Treas.
Assistant Treasurer
|
Michael Wall 5 |
Manager
Treasurer
Member
Vice President
Tax
|
Andrea Kosagowsky 4 |
Manager
Assistant Treas.
Assistant Treasurer
|
Mary Stoxstell 4 |
Manager
Assistant Secretary
|
Robert Kirby 4 |
Manager
Secretary
Assistant Secretary
General Counsel
|
Troy Price 2 |
Manager
|
Alessandro Meinero 1 |
Manager
|
Brian O'Keane 8 |
Managing Member
|
Oddone Incisa Rocchetta |
Managing Member
Member
|
Bret Davis |
Member
|
Mary D. Olawumi 3 |
Assistant Sec.
|
Showing 8 records out of 28
Known Addresses for New Holland Credit Company, LLC
Corporate Filings for New Holland Credit Company, LLC
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
Source | 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) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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4
Known Addresses
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
These addresses are known to be associated with New Holland Credit Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records