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CATERPILLAR INSURANCE BROKERAGE SERVICES

Company Details

Name: CATERPILLAR INSURANCE BROKERAGE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1995 (30 years ago)
Entity Number: 1888005
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Foreign Legal Name: CATERPILLAR INSURANCE SERVICES CORPORATION
Fictitious Name: CATERPILLAR INSURANCE BROKERAGE SERVICES
Principal Address: 2120 WEST END AVE, NASHVILLE, TN, United States, 37203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANCES MARIA SHEFFIELD Chief Executive Officer 2120 WEST END AVE, NASHVILLE, TN, United States, 37203

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

History

Start date End date Type Value
2021-03-10 2021-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-01-09 2019-03-22 Address 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2006-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-01 2013-01-09 Address 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2005-03-01 2019-03-22 Address 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2003-01-22 2005-03-01 Address 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2003-01-22 2005-03-01 Address 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230124000669 2023-01-24 BIENNIAL STATEMENT 2023-01-01
210503000606 2021-05-03 CERTIFICATE OF CHANGE 2021-05-03
210310060795 2021-03-10 BIENNIAL STATEMENT 2021-01-01
190322060355 2019-03-22 BIENNIAL STATEMENT 2019-01-01
SR-22500 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22501 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170530006248 2017-05-30 BIENNIAL STATEMENT 2017-01-01
150319006227 2015-03-19 BIENNIAL STATEMENT 2015-01-01
130109006487 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110216002711 2011-02-16 BIENNIAL STATEMENT 2011-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State