| Name: | INTERNATIONAL HARVESTER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1987 (38 years ago) |
| Entity Number: | 1156561 |
| County: | New York |
| Date of dissolution: | 04 Dec 2009 |
| Place of Formation: | Delaware |
| Address: | C/O CNH AMERICA LLC, 6900 VETERANS BOULEVARD, BURRS RIDGE, IL, United States, 60527 |
| Address ZIP Code: | |
| Principal Address: | 700 STATE STREET, RACINE, WI, United States, 53404 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPT. | DOS Process Agent | C/O CNH AMERICA LLC, 6900 VETERANS BOULEVARD, BURRS RIDGE, IL, United States, 60527 |
| Name | Role | Address |
|---|---|---|
| MICHEL LECOMTE | Chief Executive Officer | 100 S SAUNDERS RD, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2009-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2009-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-07 | 2003-04-18 | Address | 700 STATE ST, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1997-04-07 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 1987-03-25 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-25 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091204000091 | 2009-12-04 | SURRENDER OF AUTHORITY | 2009-12-04 |
| 090305000125 | 2009-03-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2009-03-05 |
| DP-1734510 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030418002234 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002311 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 991026000130 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990329002268 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970407002354 | 1997-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 940428002491 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930521002938 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
