| Name: | CNH INDUSTRIAL U.S. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2018 (7 years ago) |
| Entity Number: | 5300195 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 700 STATE STREET, RACINE, WI, United States, 53404 |
| Principal Address ZIP Code: | 53404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VILMAR DOMINGOS FISTAROL | Chief Executive Officer | 700 STATE STREET, RACINE, WI, United States, 53404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-01 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301044149 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220303003252 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061464 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180308000352 | 2018-03-08 | APPLICATION OF AUTHORITY | 2018-03-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
