| Name: | CATERPILLAR INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 May 1986 (39 years ago) |
| Authority Date: | 07 May 1986 (39 years ago) |
| Last Annual Report: | 28 Jun 2024 (7 months ago) |
| Organization Number: | 0212923 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5205 N. O'Connor Boulevard, SUITE 100, IRVING, TX 75039 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Donald James Umpleby III | President |
| Name | Role |
|---|---|
| Cheryl Johnson | Officer |
| Andrew Bonfield | Officer |
| Marc Cameron | Officer |
| Stephan J. Downing | Officer |
| Brian Edwards | Officer |
| Jamie L. Engstrom | Officer |
| Kyle Joseph Epley | Officer |
| Steven M. Ferguson | Officer |
| Thomas G. Frake | Officer |
| Damien Giraud | Officer |
| Name | Role |
|---|---|
| Patrick Thomas McCartan | Treasurer |
| Name | Role |
|---|---|
| Nicole Puza | Secretary |
| Name | Role |
|---|---|
| David L Calhoun | Director |
| Daniel M Dickinson | Director |
| Susan C. Schwab | Director |
| Donald J. Umpleby III | Director |
| Rayford Wilkins, Jr. | Director |
| Gerald Johnson | Director |
| David W. MacLennan | Director |
| Judith Marks | Director |
| James Fish Jr | Director |
| G. A. SCHAEFER | Director |
| Name | Role |
|---|---|
| ROBERT R. THORNTON | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| CATERPILLAR TRACTOR CO. | Merger |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-28 |
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-08 |
| Principal Office Address Change | 2022-11-10 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-25 |
| Registered Agent name/address change | 2021-02-09 |
| Annual Report | 2020-05-13 |
| Annual Report | 2019-05-16 |
| Annual Report | 2018-05-24 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
