| Name: | CATERPILLAR USED EQUIPMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2010 (15 years ago) |
| Entity Number: | 3957619 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 NE ADAMS STREET, PEORIA, IL, United States, 61629 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SCOTT EDMONDS | Chief Executive Officer | 100 NE ADAMS STREET, PEORIA, IL, United States, 61629 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 100 NE ADAMS STREET, PEORIA, IL, 61629, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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: Service of Process) |
| 2018-06-05 | 2024-06-28 | Address | 100 NE ADAMS STREET, PEORIA, IL, 61629, USA (Type of address: Chief Executive Officer) |
| 2016-06-29 | 2018-06-05 | Address | 100 NE ADAMS STREET, PEORIA, IL, 61629, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2016-06-29 | Address | 100 NE ADAMS STREET, PEORIA, IL, 61629, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001252 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220629003718 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 210503000563 | 2021-05-03 | CERTIFICATE OF CHANGE | 2021-05-03 |
| 200602060421 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180605006249 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006175 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006248 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120801006333 | 2012-08-01 | BIENNIAL STATEMENT | 2012-06-01 |
| 100603000866 | 2010-06-03 | APPLICATION OF AUTHORITY | 2010-06-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
