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CATERPILLAR FINANCIAL SERVICES CORPORATION

Company Details

Name: CATERPILLAR FINANCIAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1985 (40 years ago)
Entity Number: 985628
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2120 WEST END AVENUE, NASHVILLE, TN, United States, 37203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID T. WALTON Chief Executive Officer 2120 W END AVE, NASHVILLE, TN, United States, 37203

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 2120 W END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-03 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-26 2021-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2021-04-26 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)
2017-04-14 2023-04-26 Address 2120 W 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)
2005-05-26 2017-04-14 Address 2120 W END AVE, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230426000436 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210503000575 2021-05-03 CERTIFICATE OF CHANGE 2021-05-03
210426060374 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190430060392 2019-04-30 BIENNIAL STATEMENT 2019-04-01
SR-13625 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13626 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170414006203 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150528006121 2015-05-28 BIENNIAL STATEMENT 2015-04-01
130405007093 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110429002105 2011-04-29 BIENNIAL STATEMENT 2011-04-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State