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NAVISTAR INTERNATIONAL CORPORATION

Company Details

Name: NAVISTAR INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1993 (31 years ago)
Entity Number: 1738087
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
MATHIAS J CARLBAUM 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 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-02-19 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)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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)
2013-06-11 2021-06-10 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2006-09-14 2013-06-11 Address 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2006-09-14 2013-06-11 Address 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2000-01-24 2006-09-14 Address 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230627001064 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210610060111 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190621060201 2019-06-21 BIENNIAL STATEMENT 2019-06-01
190219000557 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-20809 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20808 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170616006118 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150605006213 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130611006313 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110713002199 2011-07-13 BIENNIAL STATEMENT 2011-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State