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CATERPILLAR INC.

Company Details

Name: CATERPILLAR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1986 (39 years ago)
Entity Number: 1080853
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5205 N. O'CONNOR BOULEVARD, SUITE 100, IRVING, TX, United States, 75039
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONALD JAMES UMPLEBY III Chief Executive Officer 5205 N. O'CONNOR BOULEVARD, SUITE 100, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 510 LAKE COOK ROAD, STE. 100, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address 5205 N. O'CONNOR BOULEVARD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2022-11-15 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-15 2022-11-15 Address 510 LAKE COOK ROAD, STE. 100, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-11-15 2022-11-15 Address 5205 N. O'CONNOR BOULEVARD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2022-11-15 2024-05-20 Address 510 LAKE COOK ROAD, STE. 100, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-11-15 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-15 2024-05-20 Address 5205 N. O'CONNOR BOULEVARD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-05-03 2022-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-03 2022-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003327 2024-05-20 BIENNIAL STATEMENT 2024-05-20
221115000702 2022-11-15 AMENDMENT TO BIENNIAL STATEMENT 2022-11-15
220531000979 2022-05-31 BIENNIAL STATEMENT 2022-05-01
210503000602 2021-05-03 CERTIFICATE OF CHANGE 2021-05-03
200504060935 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-15110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180507006525 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160525006201 2016-05-25 BIENNIAL STATEMENT 2016-05-01
140516006331 2014-05-16 BIENNIAL STATEMENT 2014-05-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State