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Company Information for

Cnh Industrial Capital America LLC

Indiana,
Company Registration Number
USIN013120600156
Unknown

Company Overview

About Cnh Industrial Capital America Llc
Cnh Industrial Capital America LLC was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". Cnh Industrial Capital America Llc is a business registered in United States of America (USA) with Indiana Secretary of State
Key Data
Company Name
Cnh Industrial Capital America LLC
 
Legal Registered Office / Registered Agent
Indiana
 
Filing Information
Company Number USIN013120600156
Company ID Number 013120600156
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 Indiana Secretary of State
Last Datalog update: 2019-08-03 14:50:59
Primary Source:Indiana Secretary of State
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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 Delaware Unknown
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 Maryland Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Arkansas Unknown
CNH INDUSTRIAL CAPITAL AMERICA LLC Arkansas Unknown
Corporation Filing History
Indiana Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Indiana Secretary of State 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

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.
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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
Southern District of Indiana 2018-08-03 to 2019-04-29 3:18-cv-00138 CNH INDUSTRIAL CAPITAL AMERICA LLC v. JUNCKER
2019-04-29Closed Dismissed (court notes)
2019-04-26Motion (Other) (court notes)
2019-04-25Status Conference (court notes)
2019-04-17Notice (Other) (court notes)
2019-04-15Order on Motion to Vacate (court notes)
2019-04-11Vacate (court notes)
2019-01-28Status Conference (court notes)
2019-01-17SCHEDULING Order (court notes)
2019-01-04Order on Motion to Amend/Correct (court notes)
2019-01-04Answer to Complaint (court notes)
2019-01-03Amend/Correct (court notes)
2018-12-18Notice of Service of Initial Disclosures (court notes)
2018-12-18Witness List (court notes)
2018-12-17Exhibit List (court notes)
2018-12-17Witness List (court notes)
2018-12-04Notice of Service of Initial Disclosures (court notes)
2018-10-29~Util - Set Deadlines/Hearings (court notes)
2018-10-29Order - Case Management (court notes)
2018-10-23Answer to Complaint (court notes)
2018-10-22Case Management Plan Tendered by (court notes)
2018-09-19SCHEDULING Order (court notes)
2018-09-10Notice of Appearance (court notes)
2018-08-24Waiver of Service Executed (court notes)
2018-08-03Corporate Disclosure Statement (court notes)
2018-08-03Notice of Appearance (court notes)
2018-08-03Complaint (court notes)
2018-08-03Magistrate Judge Notice of Availability to Exercise Jurisdiction (court notes)
2018-08-03Summons Issued (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.
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.
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