CASE DEALER HOLDING COMPANY LLC (UBI# 602842230) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 20, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602842230 |
| Business Name | CASE DEALER HOLDING COMPANY LLC |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-06-20 |
| Expiration Date | 2016-06-30 |
| Dissolution Date | 2016-10-18 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Cnh America LLC | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Karen Keeker | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Robert L Perna | Executor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| James Eichholz | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Richard Tobin | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Anthony Travis | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Rick Aide | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| James Hasler | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2008-12-03 |
| Amendment | 2008-08-01 |
| ANNUAL REPORT | 2015-05-29, 2014-05-29, 2013-06-18, 2012-06-19, 2011-06-06, 2010-06-21, 2009-07-28 |
| Dissolution/Withdrawal | 2016-10-18 |
| FOREIGN REGISTRATION STATEMENT | 2008-06-23 |
| Initial Report | 2008-11-14 |
| Statement of Change | 2017-06-05, 2016-04-27, 2014-08-29 |
| STATEMENT OF CORRECTION | 2008-06-24 |
| Street Address | 700 STATE ST |
| City | RACINE |
| State | WI |
| Zip Code | 53404 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cnh Industrial America LLC | 700 State St, Racine, WI 53404 | C T Corporation System | 2003-12-02 |
| International Harvester Company | 700 State St, Racine, WI 53404 | C T Corporation System | 2006-11-22 |
| New Holland Credit Company, LLC | 700 State St, Racine, WI 53404-3343 | C T Corporation System | 1996-05-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rps Corporation | 1711 South Street, Racine, WI 53404 | C T Corporation System | 2012-12-19 |
| Heartland Retail Construction Inc. | 4956 Memco Ln, Racine, WI 53404-1160 | Incorp Services, Inc. | 2008-08-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mill-log Equipment Co., Inc. | 1328 Racine St, Racine, WI 53403-1758 | Margaret Suprak | 2016-10-13 |
| Mmcjj | 2319 Dekoven Ave, Racine, WI 53403 | Cedar Bay | 2015-11-10 |
| Alloc Inc. | 8338 Corporate Dr #300, Racine, WI 53406 | C T Corporation System | 2011-11-23 |
| Jjm National Construction Inc. | 1139 S Sunnyslope Dr #201, Racine, WI 53406 | 2009-09-08 | |
| Wi King Financial and Insurance Services, LLP | 1122 West Blvd Ste 101, Racine, WI 53405-3004 | 2008-06-27 | |
| United Postal Stationery Society | 1144 Main St, Racine, WI 53403-1927 | Robert Thompson | 1969-11-03 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Cnh America LLC | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Karen Keeker | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Robert L Perna | Executor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| James Eichholz | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Richard Tobin | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Anthony Travis | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| Rick Aide | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
| James Hasler | Governor | 6900 VETERANS BLVD, BURR RIDGE, IL, 60527 |
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Please comment or provide details below to improve the information on CASE DEALER HOLDING COMPANY LLC.
| 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.