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NEW HOLLAND NORTH AMERICA, INC.

Company Details

Name: NEW HOLLAND NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1986 (39 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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALLEN R. RIDER Chief Executive Officer 500 DILLER AVENUE, NEW HOLLAND, PA, United States, 17557

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2005-06-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Product Liability

Parties

Party Name:
WICKERS
Party Role:
Plaintiff
Party Name:
NEW HOLLAND NORTH AMERICA, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State