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NEW HOLLAND NORTH AMERICA, INC.

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Company Details

Name: NEW HOLLAND NORTH AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 02 Oct 1986 (39 years ago)
Business ID: 614643
State of Incorporation: DELAWARE
Principal Office Address: 700 STATE STREETRACINE, WI 53404

Agent

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

Director

Name Role Address
ALLEN R RIDER Director 500 DILLER AVE, NEW HOLLAND, PA 17557
Daniele G Rulli Director 100 South Saunders Road, Lake Forest, IL 60045

President

Name Role Address
ALLEN R RIDER President 500 DILLER AVE, NEW HOLLAND, PA 17557

Treasurer

Name Role Address
ALBERTO FORNARO Treasurer 100 South Saunders Road, Lake Forest, IL 60045

Vice President

Name Role Address
ALBERTO FORNARO Vice President 100 South Saunders Road, Lake Forest, IL 60045

Assistant Secretary

Name Role Address
Larry W Miller Assistant Secretary 500 Diller Avenue, New Holland, PA 17557

Filings

Type Status Filed Date Description
Withdrawal Filed 2004-10-01 Withdrawal
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 2002-07-30 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-05-04 Annual Report
Amendment Form Filed 2000-05-04 Amendment
Annual Report Filed 1999-04-07 Annual Report
Annual Report Filed 1998-04-03 Annual Report

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Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State