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CASE CREDIT CORPORATION

Company Details

Name: CASE CREDIT CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 19 May 1994 (31 years ago)
Business ID: 607471
State of Incorporation: DELAWARE
Principal Office Address: 100 South Saunders RoadLake Forest, IL 60045

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Member

Name Role Address
Joseph Doolan Member 100 South Saunders Road, Lake Forest, IL 60045
Steven Haynes Member 100 South Saunders Road, Lake Forest, IL 60045
Donald Costa Member 100 South Saunders Road, Lake Forest, IL 60045
L. William York Member 100 South Saunders Road, Lake Forest, IL 60045
Joanne Leskowicz Member 100 South Saunders Road, Lake Forest, IL 60045

Vice President

Name Role Address
Phyllis E Grimm Vice President 100 South Saunders Road, Lake Forest, IL 60045
Gregory Taylor Vice President 100 South Saunders Road, Lake Forest, IL 60045
Troy Price Vice President 100 South Saunders Road, Lake Forest, IL 60045
Richard Dykhouse Vice President 100 South Saunders Road, Lake Forest, IL 60045
Giovanni Maggiora Vice President 100 South Saunders Road, Lake Forest, IL 60045

Director

Name Role Address
Michel Lecomte Director 100 South Saunders Road, Lake Forest, IL 60045
Mario Ferla Director 100 South Saunders Road, Lake Forest, IL 60045

Other

Name Role Address
Michel Lecomte Other 100 South Saunders Road, Lake Forest, IL 60045

Treasurer

Name Role Address
Giovanni Maggiora Treasurer 100 South Saunders Road, Lake Forest, IL 60045

President

Name Role Address
Mario Ferla President 100 South Saunders Road, Lake Forest, IL 60045

Secretary

Name Role Address
Richard Dykhouse Secretary 100 South Saunders Road, Lake Forest, IL 60045

Assistant Secretary

Name Role Address
Kathleen Nuzzi Assistant Secretary 100 South Saunders Road, Lake Forest, IL 60045

Assistant Treasurer

Name Role Address
Brian O'Keane Assistant Treasurer 100 South Saunders Road, Lake Forest, IL 60045

Filings

Type Status Filed Date Description
Withdrawal Filed 2006-05-09 Withdrawal
Annual Report Filed 2006-04-25 Annual Report
Annual Report Filed 2005-04-22 Annual Report
Annual Report Filed 2004-06-24 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-06-05 Annual Report
Annual Report Filed 2001-10-09 Annual Report
Amendment Form Filed 2000-04-26 Amendment
Annual Report Filed 2000-04-26 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State