NAVISTAR FINANCIAL CORPORATION (UBI# 601134716) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 11, 1949. The entity status is Active.
| Unified Business Identifier (UBI) | 601134716 |
| Business Name | NAVISTAR FINANCIAL CORPORATION |
| Physical Address |
2701 Navistar Dr Lisle IL 60532-3637 |
| Mailing Address |
2701 Navistar Drive Lisle IL 60532 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1949-04-11 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Wuss | ||
| Petrina Collins | ||
| Timothy Tamer | ||
| Anthony A Aiello | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| David Derfelt | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| George A Jones | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Patricia Brault | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Richard Bond | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Walter Borst | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| William Mcmenamin | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1988-03-28, 1986-03-03, 1978-02-06, 1971-11-22, 1958-05-20, 1957-06-12, 1953-10-14, |
| ANNUAL REPORT | 2020-04-23, 2019-04-16, 2018-04-10, 2017-04-05, 2016-04-05, 2015-04-01, 2014-04-01, 2013-04-04, 2012-03-27, 2011-03-25, 2010-04-08, 2009-03-30, 2008-04-09, 2007-03-23, 2006-03-27, 2005-04-18, 2004-04-28, 2003-04-28, 2002-04-29, 2001-05-04, 2000-04-20, 1999-04-19, 1985-05-31, 1983-07-01, 1982-09-22, 1981-08-05, 1980-06-17, 1979-06-25, 1978-07-05, 1977-07-18, 1976-06-28, 1975-06-19, 1974-06-24, 1973-06-21, 1972-07-06, 1971-07-01, 1970-03-18, 1969-06-12, 1968-03-18, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 1949-04-11, |
| Statement of Change | 2019-02-05, 2017-06-06, 2016-04-28, 2014-08-29, 1988-10-11, 1967-07-31, 1949-04-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, IL 60532 |
| Iowa Business Entities | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, IL 60532 |
| Virginia Business Entities | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, Illinois 60532 |
| Oregon Corporations, Companies and Business Names | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, IL 60532 |
| New York State Corporations | NAVISTAR FINANCIAL CORPORATION | 80 State Street, Albany, Ny 122072543 |
| Indiana Business Entities | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, IL 60532 |
| Massachusetts Corporations | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Dr, Lisle, IL 60532 |
| Vermont Business Registrations | NAVISTAR FINANCIAL CORPORATION | 2701 Navistar Drive, Lisle, IL 60532 |
| Street Address | 2701 NAVISTAR DR |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ic Bus, LLC | 2701 Navistar Dr, Lisle, IL 60532-3637 | Corporation Service Company | 2008-07-30 |
| Navistar, Inc. | 2701 Navistar Dr, Lisle, IL 60532-3637 | Corporation Service Company | 1966-02-04 |
| Navistar Leasing Services Corporation | 2701 Navistar Dr, Lisle, IL 60532-3637 | Corporation Service Company | 1964-07-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Extenet Asset Entity, LLC | 3030 Warrenville Rd Ste 240, Lisle, IL 60532-1000 | Corporation Service Company | 2019-03-04 |
| Fortune Mortgage Company | 1624 Ogden Ave, Lisle, IL 60532-1228 | National Registered Agents, Inc. | 2019-02-13 |
| Imbued Cables, LLC | 2222 Wellington Court, Lisle, IL 60532 | C T Corporation System | 2018-11-26 |
| National Express Leasing Company LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2018-08-28 |
| Adapt Telephony Services, LLC | 600 Enterprise Dr Suite 200, Lisle, IL 60532 | Corporation Service Company | 2018-08-16 |
| Ineos Technologies Americas LLC | 3030 Warrenville Rd # 650, Lisle, IL 60532 | C T Corporation System | 2015-12-09 |
| Mercasia Usa, Ltd. | 4513 Lincoln Ave Ste 206, Lisle, IL 60532-1291 | Stephen Sheely | 2015-11-16 |
| Benedictine University | 5700 College Rd, Lisle, IL 60532 | C T Corporation System | 2015-07-20 |
| Metrasens Inc | 2150 Western Court Ste 360, Lisle, IL 60532 | Corporation Service Company | 2015-07-17 |
| Footprint Acquisition LLC | 2200 Western Court, Ste 150, Lisle, IL 60532 | C T Corporation System | 2015-02-20 |
| Find all businesses in 60532 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Wuss | ||
| Petrina Collins | ||
| Timothy Tamer | ||
| Anthony A Aiello | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| David Derfelt | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| George A Jones | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Patricia Brault | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Richard Bond | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Walter Borst | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| William Mcmenamin | Governor | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
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Please comment or provide details below to improve the information on NAVISTAR FINANCIAL CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.