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NAVISTAR FINANCIAL CORPORATION

Company Details

Name: NAVISTAR FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1949 (76 years ago)
Entity Number: 68317
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
DO YOUNG KIM Chief Executive Officer 2701 NAVISTAR DRIVE, LISLE, IL, United States, 60532

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19 2021-04-27 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: Service of Process)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-16 2023-04-20 Address 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2011-06-01 2013-04-16 Address 425 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2009-05-04 2013-04-16 Address 425 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2005-07-12 2009-05-04 Address 425 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230420002871 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210427060195 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190416060180 2019-04-16 BIENNIAL STATEMENT 2019-04-01
190219000555 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-1097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006714 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006438 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130416006481 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110601002920 2011-06-01 BIENNIAL STATEMENT 2011-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State