| Name: | NEW HOLLAND NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1986 (38 years ago) |
| Date of dissolution: | 05 Oct 2004 |
| Entity Number: | 1117602 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TAX DEPT, 500 DILLER AVE, NEW HOLLAND, PA, United States, 17557 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALLEN R. RIDER | Chief Executive Officer | 500 DILLER AVENUE, NEW HOLLAND, PA, United States, 17557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-16 | 2002-10-25 | Address | 500 DILLER AVE, TAX DEPT, NEW HOLLAND, PA, 17557, USA (Type of address: Principal Executive Office) |
| 1998-10-16 | 2000-10-16 | Address | 500 DILLER AVE, NEW HOLLAND, PA, 17557, USA (Type of address: Chief Executive Officer) |
| 1993-10-12 | 1998-10-16 | Address | 500 DILLER AVENUE, TAX DEPARTMENT, NEW HOLLAND, PA, 17557, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1998-10-16 | Address | 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-10-12 | Address | 500 DILLER AVE, TAX DEPT., NEW HOLLAND, PA, 17557, USA (Type of address: Principal Executive Office) |
| 1986-10-07 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-07 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041005000764 | 2004-10-05 | CERTIFICATE OF TERMINATION | 2004-10-05 |
| 021025002543 | 2002-10-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002143 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 991019000184 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981016002008 | 1998-10-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002265 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 950104000267 | 1995-01-04 | CERTIFICATE OF AMENDMENT | 1995-01-04 |
| 931012002673 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002465 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| B409930-4 | 1986-10-07 | APPLICATION OF AUTHORITY | 1986-10-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
