Search icon

CASE NEW HOLLAND INDUSTRIAL INC.

Company Details

Name: CASE NEW HOLLAND INDUSTRIAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2002 (23 years ago)
Entity Number: 2777260
ZIP code: 53404
County: New York
Place of Formation: Delaware
Address: 700 State Street, Racine, WI, United States, 53404
Principal Address: 700 STATE ST, RACINE, WI, United States, 53404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 700 State Street, Racine, WI, United States, 53404

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VILMAR FISTAROL Chief Executive Officer 700 STATE STREET, RACINE, WI, United States, 53404

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-13 2024-06-28 Address 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)
2014-06-06 2018-06-13 Address 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628003574 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220602003926 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200608060634 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-35435 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35436 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State