CATERPILLAR INSURANCE BROKERAGE SERVICES
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| 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 |
| Name | Role | Address |
|---|---|---|
| FRANCES MARIA SHEFFIELD | Chief Executive Officer | 2120 WEST END AVE, NASHVILLE, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-20 | 2025-01-20 | Address | 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2025-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-03 | 2025-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-10 | 2021-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-22 | 2025-01-20 | Address | 2120 WEST END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250120000282 | 2025-01-20 | BIENNIAL STATEMENT | 2025-01-20 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State