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CNH INDUSTRIAL FINANCE NORTH AMERICA, INC.

Company Details

Name: CNH INDUSTRIAL FINANCE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2010 (14 years ago)
Date of dissolution: 07 Feb 2018
Entity Number: 4029729
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 7 TIMES SQUARE TOWER, STE 4306, NEW YORK, NY, United States, 10036

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
STEFANO L. SALVINI Chief Executive Officer 7 TIMES SQUARE TOWER, STE 4306, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-12-14 2014-12-02 Address 7 TIMES SQUARE TOWER, STE 4306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-12-14 2013-11-05 Address 7 TIMES SQUARE TOWER, STE 4306, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-56081 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56080 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180207000443 2018-02-07 SURRENDER OF AUTHORITY 2018-02-07
161202006111 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141202006720 2014-12-02 BIENNIAL STATEMENT 2014-12-01
131105002052 2013-11-05 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
131017000190 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
121214006431 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101213000105 2010-12-13 APPLICATION OF AUTHORITY 2010-12-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State