Entity Name: | NAVISTAR LEASING SERVICES CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 02 Nov 1964 (Companies founded in November 1964) |
Business ALEI: | 0082660 |
Annual report due: | 02 Nov 2025 |
NAICS code: | 532120 - Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing |
Business address: | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Mailing address: | 2701 NAVISTAR DRIVE, LISLE, IL, United States, 60532 |
Place of Formation: | DELAWARE |
E-Mail: | annualreports@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Eleanor P. Cabrere | Officer | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Claudine M. Grandsard | Officer | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Koen Knoops | Officer | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Do Young Kim | Director | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Koen Knoops | Director | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HARCO LEASING COMPANY, INC. | NAVISTAR LEASING SERVICES CORPORATION | 2006-10-05 |
Name change | HARCO EQUIPMENT LEASING COMPANY, INC. | HARCO LEASING COMPANY, INC. | 1969-08-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012048877 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
BF-0011079119 | 2023-11-03 | No data | Annual Report | Annual Report | No data |
BF-0010283374 | 2022-11-02 | No data | Annual Report | Annual Report | 2022 |
BF-0010470620 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009823487 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
0007028285 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006684671 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
0006370684 | 2019-02-07 | 2019-02-07 | Change of Agent | Agent Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website