| Name: | CATERPILLAR MARKETING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Branch of: | CATERPILLAR MARKETING SERVICES INC., Illinois (Company Number CORP_56940243) |
| Entity Number: | 1590735 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 3322 WEST END AVENUE, NASHVILLE, TN, United States, 37203 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES S. BEARD | Chief Executive Officer | 3322 WEST END AVENUE, NASHVILLE, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-13 | 1991-11-13 | Name | CATERPILLAR INSURANCE SERVICES INC. |
| 1991-11-13 | 1994-07-12 | Name | CATERPILLAR INSURANCE SERVICES INC. |
| 1991-11-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525813 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991012001745 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940712000229 | 1994-07-12 | CERTIFICATE OF AMENDMENT | 1994-07-12 |
| 931210002565 | 1993-12-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921208002155 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| 911113000225 | 1991-11-13 | APPLICATION OF AUTHORITY | 1991-11-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
