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NAVISTAR, INC.

Company Details

Name: NAVISTAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1966 (59 years ago)
Entity Number: 196604
County: New York
Place of Formation: Delaware
Address: 2701 Navistar Drive, Lisle, IL, United States, 60532
Address ZIP Code:
Principal Address: 2701 NAVISTAR DRIVE, LISLE, IL, United States, 60532
Principal Address ZIP Code:

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 2701 Navistar Drive, Lisle, IL, United States, 60532

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
2024-03-26 2024-03-26 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-02-19 2024-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2024-03-26 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)
2014-03-11 2024-03-26 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2012-05-14 2014-03-11 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2004-03-30 2012-05-14 Address 4201 WINFIELD ROAD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2004-03-30 2012-05-14 Address 4201 WINFIELD ROAD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2002-04-08 2004-03-30 Address 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240326000067 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220314000415 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200306061519 2020-03-06 BIENNIAL STATEMENT 2020-03-01
190219000559 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-2548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006180 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160302006424 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140311006912 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120514002105 2012-05-14 BIENNIAL STATEMENT 2012-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State