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NAVISTAR LEASING SERVICES CORPORATION

Company Details

Name: NAVISTAR LEASING SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1963 (61 years ago)
Entity Number: 157719
County: New York
Place of Formation: Delaware
Principal Address: 2701 Navistar Drive, Lisle, IL, United States, 60532
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SAMARA A STRYCKER Chief Executive Officer 2701 NAVISTAR DRIVE, LISLE, IL, United States, 60532

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19 2021-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-11 2023-06-27 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2009-06-25 2013-06-11 Address 425 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2007-06-20 2009-06-25 Address 425 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2007-06-20 2013-06-11 Address 425 N MARTINGALE RD, STE 1800, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230627001013 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210610060094 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190621060202 2019-06-21 BIENNIAL STATEMENT 2019-06-01
190219000560 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-2108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170616006111 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150605006217 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130611006310 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110713002195 2011-07-13 BIENNIAL STATEMENT 2011-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State