CATERPILLAR FINANCIAL AFTERMARKET SOLUTIONS CORPORATION
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| Name: | CATERPILLAR FINANCIAL AFTERMARKET SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2019 (6 years ago) |
| Entity Number: | 5614766 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2120 West End Avenue, Nashville, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAWN MARIE CARSON | Chief Executive Officer | 2120 WEST END AVENUE, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 2120 WEST END AVENUE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-03 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-04 | 2021-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-04 | 2021-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003940 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929001596 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 210503000589 | 2021-05-03 | CERTIFICATE OF CHANGE | 2021-05-03 |
| 190904000213 | 2019-09-04 | APPLICATION OF AUTHORITY | 2019-09-04 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State