| Name: | CATERPILLAR PRODUCT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Apr 2008 |
| Entity Number: | 2757279 |
| ZIP code: | 37203 |
| County: | Onondaga |
| Place of Formation: | Missouri |
| Address: | 2120 WEST END AVENUE, NASHVILLE, TN, United States, 37203 |
| Principal Address: | 2120 WESTEND AVE, NASHVILLE, TN, United States, 37203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL D REEVES, PRESIDENT | Chief Executive Officer | 2120 WESTEND AVE, NASHVILLE, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2120 WEST END AVENUE, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-25 | 2008-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-25 | 2008-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-12 | 2006-05-02 | Address | 2120 WESTEND AVE, NASHVILLE, TN, 37203, 0001, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2006-01-25 | Address | 2120 WESTEND AVE, NASHVILLE, TN, 37203, 0001, USA (Type of address: Service of Process) |
| 2004-05-12 | 2006-05-02 | Address | 2120 WESTEND AVE, NASHVILLE, TN, 37203, 0001, USA (Type of address: Principal Executive Office) |
| 2002-04-22 | 2006-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-22 | 2004-05-12 | Address | 2120 WEST END AVENUE, NASHVILLE, TN, 37203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080401000846 | 2008-04-01 | SURRENDER OF AUTHORITY | 2008-04-01 |
| 060502002170 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 060125000224 | 2006-01-25 | CERTIFICATE OF CHANGE | 2006-01-25 |
| 040512002474 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020422000198 | 2002-04-22 | APPLICATION OF AUTHORITY | 2002-04-22 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
