CNH INDUSTRIAL AMERICA LLC (UBI# 602318669) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 2, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602318669 |
| Business Name | CNH INDUSTRIAL AMERICA LLC |
| Physical Address |
700 State St Racine WI 53404 |
| Mailing Address |
621 State St Racine WI 53402-5133 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-12-02 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Inc Case New Holland | ||
| James E Mccullough | Executor | 100 S SAUNDERS RD, LAKE FOREST, IL, 60045 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-03-05, 2004-04-16, |
| ANNUAL REPORT | 2019-12-05, 2018-12-05, 2017-12-08, 2016-11-28, 2015-12-07, 2014-12-10, 2013-12-12, 2012-12-10, 2011-12-06, 2010-11-12, 2009-12-14, 2008-11-24, 2007-12-07, 2006-12-05, 2005-12-02, 2004-12-29, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2003-12-15, |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, 2014-05-06, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | CNH INDUSTRIAL AMERICA LLC | 700 State St, Racine, WI 53404-3343 |
| Iowa Business Entities | CNH INDUSTRIAL AMERICA LLC | 700 State St, Racine, WI 53404 |
| Colorado Business Entities | CNH Industrial America LLC | 700 State St, Racine, WI 53404 |
| Virginia Business Entities | CNH Industrial America LLC | 700 State Street, Racine, Wisconsin 53404 |
| Oklahoma Business Registrations | CNH INDUSTRIAL AMERICA LLC | 700 State Street, Racine, WI 53404 |
| Vermont Business Registrations | CNH INDUSTRIAL AMERICA LLC | 700 State Street, Racine, WI 53404 |
| Indiana Business Entities | CNH INDUSTRIAL AMERICA LLC | 700 State St, Racine, WI 53404 |
| Massachusetts Corporations | CNH INDUSTRIAL AMERICA LLC | 700 State Street, Racine, WI 53404 |
| Connecticut Business Registrations | CNH INDUSTRIAL AMERICA LLC | 700 State St, Racine, WI 53404 |
| Street Address | 700 STATE ST |
| City | RACINE |
| State | WI |
| Zip Code | 53404 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Case Dealer Holding Company LLC | 700 State St, Racine, WI 53404 | C T Corporation System | 2008-06-20 |
| International Harvester Company | 700 State St, Racine, WI 53404 | C T Corporation System | 2006-11-22 |
| New Holland Credit Company, LLC | 700 State St, Racine, WI 53404-3343 | C T Corporation System | 1996-05-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rps Corporation | 1711 South Street, Racine, WI 53404 | C T Corporation System | 2012-12-19 |
| Heartland Retail Construction Inc. | 4956 Memco Ln, Racine, WI 53404-1160 | Incorp Services, Inc. | 2008-08-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mill-log Equipment Co., Inc. | 1328 Racine St, Racine, WI 53403-1758 | Margaret Suprak | 2016-10-13 |
| Mmcjj | 2319 Dekoven Ave, Racine, WI 53403 | Cedar Bay | 2015-11-10 |
| Alloc Inc. | 8338 Corporate Dr #300, Racine, WI 53406 | C T Corporation System | 2011-11-23 |
| Jjm National Construction Inc. | 1139 S Sunnyslope Dr #201, Racine, WI 53406 | 2009-09-08 | |
| Wi King Financial and Insurance Services, LLP | 1122 West Blvd Ste 101, Racine, WI 53405-3004 | 2008-06-27 | |
| S. C. Johnson & Son, Inc. | 1525 Howe St, Ms 412, Racine, WI 53403-2237 | Corporation Service Company | 1933-03-16 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Inc Case New Holland | ||
| James E Mccullough | Executor | 100 S SAUNDERS RD, LAKE FOREST, IL, 60045 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
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| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on CNH INDUSTRIAL AMERICA LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.