Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Delaware State Companies > CNH INDUSTRIAL CAPITAL AMERICA LLC
Company Information for

CNH INDUSTRIAL CAPITAL AMERICA LLC

Delaware,
Company Registration Number
USDE2323738
Unknown

Company Overview

About Cnh Industrial Capital America Llc
CNH INDUSTRIAL CAPITAL AMERICA LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Cnh Industrial Capital America Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
CNH INDUSTRIAL CAPITAL AMERICA LLC
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE2323738
Delaware company number# 2323738
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2019-01-15 17:40:36
Primary Source:State of Delaware Division of Corporations
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CNH INDUSTRIAL CAPITAL AMERICA LLC
The following companies were found which have the same name as CNH INDUSTRIAL CAPITAL AMERICA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNH INDUSTRIAL CAPITAL AMERICA LLC 4400 EASTON COMMONS WAY STE. 125 - COLUMBUS OH 43219 Active
CNH INDUSTRIAL CAPITAL AMERICA LLC 621 STATE ST RACINE WI 53402 Active Company formed on the 2005-09-01
CNH INDUSTRIAL CAPITAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Michigan UNKNOWN
CNH INDUSTRIAL CAPITAL AMERICA LLC New Jersey Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC California Unknown
Cnh Industrial Capital America LLC Connecticut Unknown
Cnh Industrial Capital America LLC Indiana Unknown
Cnh Industrial Capital America LLC Maryland Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Arkansas Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Arkansas Unknown

Company Officers of CNH INDUSTRIAL CAPITAL AMERICA LLC

Current Directors
Officer Role Date Appointed
Brett D. Davis
Manager
Stephan Delval
Manager
James Marinaro
Manager
THOMAS MARIANI
Manager
Andrea Paulis
Manager
Eric N. Mathison
Manager
Thomas N. Beckmann
Manager
Douglas MacLeod
Manager
Rick Aide
Manager
Manager
CARLO ALBERTO SISTO
Manager
CHRISTOPHER MORRIS
Manager
CNH INDUSTRIAL CAPITAL LLC
Member

More director information

Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-04-12Washington DoS Foreign entity 602644040: COMMERCIAL STATEMENT OF CHANGE
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-09-03Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2020 Annual Report filed. Original document. Document file ID: 05907564. Fee paid USD$52.04
2020-07-27Washington DoS Foreign entity 602644040: ANNUAL REPORT
2020-07-01Washington DoS Foreign entity 602644040: ARDUEDATE
2020-02-19Alaska Department of State (entity ID 54009F): CARLO ALBERTO SISTO declared as Manager
2020-02-19Alaska Department of State (entity ID 54009F): CHRISTOPHER MORRIS declared as Manager
2020-02-19Alaska Department of State (entity ID 54009F): CNH INDUSTRIAL CAPITAL LLC declared as Member
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-11-15Alaska Department of State (entity ID 54009F): declared as Manager
2019-11-15Alaska Department of State (entity ID 54009F): declared as Manager
2019-09-09Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2019 Annual Report filed. Original document. Document file ID: 05000909. Fee paid USD$50.00
2019-08-06Washington DoS Foreign entity 602644040: ANNUAL REPORT
2019-07-01Washington DoS Foreign entity 602644040: ARDUEDATE
2019-01-22Alaska Department of State (entity ID 54009F): Brett D. Davis declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Stephan Delval declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): James Marinaro declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): THOMAS MARIANI declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Andrea Paulis declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Eric N. Mathison declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Thomas N. Beckmann declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Douglas MacLeod declared as Manager
2019-01-22Alaska Department of State (entity ID 54009F): Rick Aide declared as Manager
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-09-21Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2018 Annual Report filed. Original document. Document file ID: 03842097. Fee paid USD$55.62
2018-07-10Washington DoS Foreign entity 602644040: ANNUAL REPORT
2018-07-01Washington DoS Foreign entity 602644040: ARDUEDATE
2017-09-25Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2017 Annual Report filed. Original document. Document file ID: 03042283. Fee paid USD$50.00
2017-07-10Washington DoS Foreign entity 602644040: ANNUAL REPORT
2017-06-07Washington DoS Foreign entity 602644040: Statement of Change
2017-00-00Washington DoS Entity 602644040. ROBERT KIRBY declared in company officer role of Executor
2017-00-00Washington DoS Entity 602644040. RICK AIDE declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. THOMAS BECKMANN declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. BRETT DAVIS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. DOUGLAS MACLEOD declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. JAMES MARINARO declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. ERIC MATHISON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. ANDREA PAULIS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. THOMAS MARIANI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602644040. STEPHAN DELVAL declared in company officer role of Governor
2016-08-11Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2016 Annual Report filed. Original document. Document file ID: 02571114. Fee paid USD$50.00
2016-08-05Washington DoS Foreign entity 602644040: ANNUAL REPORT
2016-04-28Washington DoS Foreign entity 602644040: Statement of Change
2015-09-10Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2015 Annual Report filed. Original document. Document file ID: 02313502. Fee paid USD$50.00
2015-07-30Washington DoS Foreign entity 602644040: ANNUAL REPORT
2014-09-19Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2014 Annual Report filed. Original document. Document file ID: 02098033. Fee paid USD$50.00
2014-08-29Washington DoS Foreign entity 602644040: Statement of Change
2014-07-29Washington DoS Foreign entity 602644040: ANNUAL REPORT
2014-02-28Florida DoS: LC NAME CHANGE.
2014-02-13Washington DoS Foreign entity 602644040: Amendment
2013-09-23Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2013 Annual Report filed. Original document. Document file ID: 01902475. Fee paid USD$50.00
2013-08-14Washington DoS Foreign entity 602644040: ANNUAL REPORT
2012-09-10Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2012 Annual Report filed. Original document. Document file ID: 01596630. Fee paid USD$50.00
2012-07-31Washington DoS Foreign entity 602644040: ANNUAL REPORT
2011-09-15Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2011 Annual Report filed. Original document. Document file ID: 01399264. Fee paid USD$50.00
2011-07-28Washington DoS Foreign entity 602644040: ANNUAL REPORT
2010-09-21Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2010 Annual Report filed. Original document. Document file ID: 01214378. Fee paid USD$50.00
2010-07-28Washington DoS Foreign entity 602644040: ANNUAL REPORT
2009-09-28Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2009 Annual Report filed. Original document. Document file ID: 01049798. Fee paid USD$50.00
2009-08-12Washington DoS Foreign entity 602644040: ANNUAL REPORT
2008-10-17Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2008 Annual Report filed. Amendment document. Document file ID: 00930273. Fee paid USD$50.00
2008-09-29Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2008 Annual Report filed. Original document. Document file ID: 00924163. Fee paid USD$50.00
2008-08-14Washington DoS Foreign entity 602644040: ANNUAL REPORT
2008-03-10Washington DoS Foreign entity 602644040: CORRESPONDENCE WITH FEE
2007-09-12Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2007 Annual Report filed. Original document. Document file ID: 00808348. Fee paid USD$50.00
2007-08-17Washington DoS Foreign entity 602644040: ANNUAL REPORT
2006-10-03Wyoming DoS foreign entity filing (EntityID 2005-000501013): 2006 Annual Report filed. Original document. Document file ID: 00733720. Fee paid USD$50.00
2006-09-14Washington DoS Foreign entity 602644040: Initial Report
2006-08-25Washington DoS Foreign entity 602644040: FOREIGN REGISTRATION STATEMENT
2006-08-22Washington DoS Entity 602644040. State registration of Foreign entity
2005-08-12Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CNH INDUSTRIAL CAPITAL AMERICA LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNH INDUSTRIAL CAPITAL AMERICA LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
District of Delaware 2023-10-04 to 2024-01-04 23-50672- Miller v. CNH Industrial Capital America LLC
2024-01-04Type: ap Office: 1 Chapter: Close Adversary Case
2024-01-03Type: ap Office: 1 Chapter: Dismissal - Notice (court notes)
2023-10-05Type: ap Office: 1 Chapter: none 2
2023-10-04Type: ap Office: 1 Chapter: RETIRED - Complaint (court notes)
District of Delaware 2023-10-05 to 2024-03-21 23-50731- Miller v. CNH Industrial Capital America LLC
2024-03-21Type: ap Office: 1 Chapter: Close Adversary Case
2024-03-20Type: ap Office: 1 Chapter: Stipulation of Dismissal (court notes)
2024-02-09Type: ap Office: 1 Chapter: Answer to Complaint (court notes)
2024-02-01Type: ap Office: 1 Chapter: Order (court notes)
2024-01-30Type: ap Office: 1 Chapter: Certificate of No Objection(Multi) (court notes)
2024-01-11Type: ap Office: 1 Chapter: Stipulation (court notes)
2024-01-03Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2024-01-02Type: ap Office: 1 Chapter: Extend - Motion (court notes)
2023-12-11Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2023-12-06Type: ap Office: 1 Chapter: Order (court notes)
2023-12-05Type: ap Office: 1 Chapter: Certification of Counsel for Approval of Proposed Scheduling Order (court notes)
2023-11-10Type: ap Office: 1 Chapter: Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) (court notes)
2023-10-17Type: ap Office: 1 Chapter: Summons and Notice of Pretrial Conference (court notes)
2023-10-05Type: ap Office: 1 Chapter: none 2
2023-10-05Type: ap Office: 1 Chapter: RETIRED - Complaint (court notes)
Intangible Assets
Patents
We have not found any records of CNH INDUSTRIAL CAPITAL AMERICA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CNH INDUSTRIAL CAPITAL AMERICA LLC
Trademarks
We have not found any records of CNH INDUSTRIAL CAPITAL AMERICA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNH INDUSTRIAL CAPITAL AMERICA LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CNH INDUSTRIAL CAPITAL AMERICA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CNH INDUSTRIAL CAPITAL AMERICA LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
700 State Street WI United States of America (USA) 53404 2005-000501013 Wyoming Corporations Division 2005-10-10 Active
C T CORPORATION SYSTEM OLYMPIA WA 985011267 602644040 Washington Department of State 2006-08-22 Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 602644040 Washington Department of State 2006-08-22 Mailing Address - Active
9360 Glacier Hwy Ste 202 JUNEAU AK 99801 54009F Alaska Department Commerce, Community & Economic Development 1994-05-25
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 3238571 New York Department of State 2005-08-02
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 M06000004653 Florida Department of State Division of Corporations 2006-08-22 Active
C T CORPORATION SYSTEM JEFFERSONVILLE 05464 14136 / L0013967 Vermont Secretary of State Corporations Division 2005-08-12 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNH INDUSTRIAL CAPITAL AMERICA LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNH INDUSTRIAL CAPITAL AMERICA LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1