Menu
Search icon

CATERPILLAR INC.

Company Details

Entity Name: CATERPILLAR INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 May 1986
Business ALEI: 0184419
Annual report due: 12 May 2025
NAICS code: 333131 - Manufactura de maquinaria y equipos para miner�a
Business address: 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
Mailing address: 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, United States, 75039
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
DENISE C. JOHNSON Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
KATHRYN D. KAROL Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
ANDREW BONFIELD Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 2120 West End Avenue, Nashville, TN, 37203, United States
CHRISTOPHER R. SNODGRASS Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
JOHN NEWMAN Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
STEPHAN J DOWNING Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
MARC CAMERON Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
RODNEY MICHAEL SHURMAN Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
PATRICK THOMAS MCCARTAN Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
JAMIE L ENGSTROM Officer 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States

Director

Name Role Business address Residence address
DAVID L. CALHOUN Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
DANIEL M. DICKINSON Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
Judith Marks Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
DEBRA REED-KLAGES Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
GERALD JOHNSON Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
RAYFORD WILKINS JR. Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
SUSAN C. SCHWAB Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
DAVID W. MACLENNAN Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
James Fish Jr. Director 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States 5205 N. O'CONNOR BLVD. SUITE 100, IRVING, TX, 75039, United States
DONALD J. UMPLEBY III Director 5205 N O Connor Blvd, Irving, TX, 75039, United States 5205 N O Connor Blvd, Irving, TX, 75039, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012238779 2024-05-20 No data Annual Report Annual Report No data
BF-0011080707 2023-05-22 No data Annual Report Annual Report No data
BF-0011059162 2022-11-10 2022-11-10 Change of Business Address Business Address Change No data
BF-0010288876 2022-05-31 No data Annual Report Annual Report 2022
BF-0010469070 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007348904 2021-05-21 No data Annual Report Annual Report 2021
0007132859 2021-02-08 2021-02-08 Change of Agent Agent Change No data
0006873132 2020-04-03 No data Annual Report Annual Report 2020
0006541019 2019-04-23 No data Annual Report Annual Report 2019
0006164771 2018-04-18 No data Annual Report Annual Report 2018

Related by officers

ANDREW BONFIELD

CATERPILLAR FINANCIAL SERVICES CORPORATION

JOHN NEWMAN

NEWMAN CONTRACTING, L.L.C. EASTERN ACQUISITION COMPANY, INC. NEWALLIANCE INVESTMENTS, INC. EASTERN CR ACQUISITION, INC.

DAVID T. WALTON

CATERPILLAR FINANCIAL SERVICES CORPORATION CATERPILLAR INSURANCE SERVICES CORPORATION CATERPILLAR FINANCIAL AFTERMARKET SOLUTIONS CORPORATION

BOB DE LANGE

AGCO CORPORATION

CHAD J. WITHERS

CATERPILLAR FINANCIAL SERVICES CORPORATION CATERPILLAR FINANCIAL AFTERMARKET SOLUTIONS CORPORATION

BRIAN EDWARDS

SCENTAIR TECHNOLOGIES, LLC PATRONUS CYBERSECURITY, LLC QUAIL HOLLOW ASSOCIATES, LLC 13-21 LLC 105-107 LLC EDWARDS COMPANY LLC 54 LLC 92 LLC 17 LLC 80-33 LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated