NAVISTAR INTERNATIONAL CORPORATION

Name: | NAVISTAR INTERNATIONAL CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jun 1993 (32 years ago) |
Entity Number: | 1738087 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 2701 Navistar Drive, Lisle, IL, United States, 60532 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MATHIAS J CARLBAUM | Chief Executive Officer | 2701 NAVISTAR DRIVE, LISLE, IL, United States, 60532 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-30 | 2025-06-30 | Address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2023-06-27 | 2025-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-06-27 | 2023-06-27 | Address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2023-06-27 | 2025-06-30 | Address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2023-06-27 | 2025-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250630022363 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
230627001064 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
210610060111 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
190621060201 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
190219000557 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State