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

CNH INDUSTRIAL AMERICA LLC

700 STATE ST C/O LAURA MCCALL, RACINE, WI, 53404,
Company Registration Number
USTX0800389760
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About Cnh Industrial America Llc
CNH INDUSTRIAL AMERICA LLC was founded on 2004-09-15 and has its registered office in Racine. The organisation's status is listed as "Active". Cnh Industrial America Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CNH INDUSTRIAL AMERICA LLC
 
Legal Registered Office / Registered Agent
700 STATE ST C/O LAURA MCCALL
RACINE
WI
53404
 
Filing Information
Company Number USTX0800389760
Texas SoS ID# 0800389760
Date formed 2004-09-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-06 20:43:56
Primary Source:Texas Secretary of State
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 AMERICA LLC
The following companies were found which have the same name as CNH INDUSTRIAL AMERICA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNH INDUSTRIAL AMERICA LLC 4400 EASTON COMMONS WAY - #125 - COLUMBUS OH 43219 Active
CNH INDUSTRIAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL AMERICA LLC Michigan UNKNOWN
CNH INDUSTRIAL AMERICA LLC California Unknown
Cnh Industrial America LLC Connecticut Unknown
Cnh Industrial America LLC Indiana Unknown
Cnh Industrial America LLC Maryland Unknown
CNH INDUSTRIAL AMERICA LLC Georgia Unknown
CNH INDUSTRIAL AMERICA LLC Arkansas Unknown
CNH INDUSTRIAL AMERICA LLC Arkansas Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas 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.

DateDocument TypeDocument Description
2004-09-15Texas Comptroller Franchise Tax Registration. Tax payer ID: 17604338115
2004-09-15Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
423820 - Farm and Garden Machinery and Equipment Merchant Wholesalers



Licences & Regulatory approval
We could not find any licences issued to CNH INDUSTRIAL AMERICA LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMERICA LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Western District of Texas 2022-07-08 to 2023-01-03 3:22-cv-00234 Garcia v. CNH Industrial America LLC
2023-01-03Judgment (court notes)
2023-01-03Judgment (court notes)
2022-12-27Notice of Voluntary Dismissal (court notes)
2022-12-21Order on Motion to Dismiss (court notes)
2022-12-21Order on Motion to Dismiss (court notes)
2022-12-16Dismiss (court notes)
2022-12-16Dismiss (court notes)
2022-12-16Dismiss (court notes)
2022-10-21Notice (court notes)
2022-09-22Scheduling Order (court notes)
2022-09-16Scheduling Recommendations/Proposed Scheduling Order (court notes)
2022-08-18Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2022-07-11To be Referred to EP Mag Judge
2022-07-11Case Assigned/Reassigned
2022-07-08Disclosure Statement (Rule 7) (court notes)
2022-07-08Notice of Removal (court notes)
Eastern District of TEXAS 2019-05-03 to 2020-02-11 4:19-cv-00323 Albert et al v. CNH Industrial America LLC
2020-02-11Judgment (court notes)
2020-02-10Proposed Agreed Judgment (court notes)
2020-02-10Stipulation of Dismissal (court notes)
2020-02-10Notice of Docket Correction
2020-02-10Notice of Deficiency
2020-02-07Notice of Deficiency
2020-02-07Stipulation of Dismissal (court notes)
2019-11-01~Util - Terminate Motions (court notes)
2019-11-01~Util - Set Scheduling Order Deadlines (court notes)
2019-11-01Order (court notes)
2019-10-21Order on Motion for Leave to File (court notes)
2019-10-18Amended Answer to Complaint (court notes)
2019-10-18Leave to File Document (court notes)
2019-10-18Notice of Deficiency
2019-10-17Leave to File Document (court notes)
2019-10-17Notice (Other) (court notes)
2019-10-17Miscellaneous Relief (court notes)
2019-10-03Order Referring Case to Mediator (court notes)
2019-10-01Order on Motion for Miscellaneous Relief (court notes)
2019-10-01Notice of Designation of Mediator (court notes)
2019-09-26Protective Order (court notes)
2019-09-25Protective Order (court notes)
2019-09-19Order on Motion for Miscellaneous Relief (court notes)
2019-09-18Miscellaneous Relief (court notes)
2019-08-27Order on Motion to Compel (court notes)
2019-08-23Compel (court notes)
2019-08-22Miscellaneous Relief (court notes)
2019-07-11Scheduling Order (court notes)
2019-07-03Remark
2019-06-28Answer to Amended Complaint (court notes)
2019-06-26Report of Rule 26(f) Planning Meeting (court notes)
2019-06-24Notice (Other) (court notes)
2019-06-17Amended Complaint (court notes)
2019-06-14Amended Complaint (court notes)
2019-05-23Notice of Attorney Appearance - Pro Hac Vice (court notes)
2019-05-22~Util - Set Deadlines/Hearings (court notes)
2019-05-22Order (court notes)
2019-05-15Order (court notes)
2019-05-08Notice of Attorney Appearance - Pro Hac Vice (court notes)
2019-05-03Notice of ECF Requirement
2019-05-03Answer to Complaint (court notes)
2019-05-03Complaint (court notes)
2019-05-03Notice of Magistrate Availability
2019-05-03Case Assigned/Reassigned
2019-05-03Notice of Removal (court notes)
Eastern District of TEXAS 2018-09-25 to 2019-10-16 6:18-cv-00508 Zeitler et al v. CNH INDUSTRIAL AMERICA, LLC et al
2019-10-16Acknowledgment of Receipt (court notes)
2019-09-24Order Adopting Report and Recommendations (court notes)
2019-09-04Report and Recommendations (court notes)
2019-08-12Notice (Other) (court notes)
2019-08-09Notice (Other) (court notes)
2019-08-07Order (court notes)
2019-07-19Notice of Discovery Disclosure (court notes)
2019-07-12Notice (Other) (court notes)
2019-06-07Notice (Other) (court notes)
2019-06-05Notice (Other) (court notes)
2019-05-17Response to Non-Motion (court notes)
2019-05-17Response to Non-Motion (court notes)
2019-05-16Order (court notes)
2019-05-09Notice of Discovery Disclosure (court notes)
2019-05-09Notice (Other) (court notes)
2019-05-07Leave to File Document (court notes)
2019-05-03Response to Non-Motion (court notes)
2019-04-25Order on Motion for Extension of Time to File Response/Reply (court notes)
2019-04-24Extension of Time to File Response/Reply (court notes)
2019-04-15Objection to Report and Recommendations (court notes)
2019-04-15Notice of Deficiency
2019-04-12Appeal of Magistrate Judge Decision to District Court (court notes)
2019-04-12Appeal of Magistrate Judge Decision to District Court (court notes)
2019-04-12Amended Complaint (court notes)
2019-04-12Notice of Designation of Mediator (court notes)
2019-04-11Scheduling Order (court notes)
2019-04-11Protective Order (court notes)
2019-04-11Order (court notes)
2019-04-09Scheduling Conference (court notes)
2019-04-03Notice of Hearing
2019-04-02Report and Recommendations (court notes)
2019-03-29Notice (Other) (court notes)
2019-03-29Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (court notes)
2019-03-29Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (court notes)
2019-03-29Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (court notes)
2019-03-08~Util - Set Hearings (court notes)
2019-03-08Order (court notes)
2018-10-29Acknowledgment of Receipt (court notes)
2018-10-26Response to Motion (court notes)
2018-10-25Notice of Attorney Appearance - Pro Hac Vice (court notes)
2018-10-17Remand to State Court (court notes)
2018-10-17Remand (court notes)
2018-10-17Notice of Deficiency
2018-10-12Remand to State Court (court notes)
2018-10-09Order (court notes)
2018-10-03Notice of Magistrate Availability
2018-10-02Case Referred to Magistrate Judge (court notes)
2018-09-27Answer to Complaint (court notes)
2018-09-27Answer to Complaint (court notes)
2018-09-27Complaint (court notes)
2018-09-27Add and Terminate Judges
2018-09-25Notice (Other) (court notes)
2018-09-25Notice (Other) (court notes)
2018-09-25Notice of Removal (court notes)
Intangible Assets
Patents
We have not found any records of CNH INDUSTRIAL AMERICA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CNH INDUSTRIAL AMERICA LLC
Trademarks
We have not found any records of CNH INDUSTRIAL AMERICA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNH INDUSTRIAL 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 (423820 - Farm and Garden Machinery and Equipment Merchant Wholesalers) as CNH INDUSTRIAL AMERICA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CNH INDUSTRIAL 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 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 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.
    Other companies at postcode 53404