| Name: | CATERPILLAR INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 May 1986 (39 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 253821 |
| Place of Formation: | DELAWARE |
| File Number: | 253821 |
| Principal Address: | STE 100 5205 N O CONNOR BLVD IRVING, TX 75039-3712 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSEPH EDWARD CREED | President | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2022-11-10 |
| DONALD JAMES UMPLEBY III | President | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DANIEL M DICKINSON | Director | C/O CORPORATE SECRETARY, DEERFIELD, IL 60015 | 2021-05-21 | 2022-05-31 |
| DAVID W. MACLENNAN | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| DANIEL M. DICKINSON | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2023-05-22 | No data |
| DONALD JAMES UMPLEBY III | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| SUSAN C. SCHWAB | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| DAVID L. CALHOUN | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| GERALD JOHNSON | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| DEBRA REED-KLAGES | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| James Fish Jr. | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| RAYFORD WILKINS JR. | Director | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PATRICK THOMAS MCCARTAN | Treasurer | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NICOLE PUZA | Secretary | 5205 N. O'CONNOR BOULEVARD, IRVING, TX 75039 | 2024-05-20 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005742759 | 2024-05-20 |
| Annual Report | 0005247774 | 2023-05-22 |
| Amendment of Foreign Registration Statement | 0004990271 | 2022-11-10 |
| Annual Report | 0004760706 | 2022-05-31 |
| Registered Agent Name/Address Change (mass change) | 0004642754 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468159 | 2021-10-29 |
| Annual Report | 0004288542 | 2021-05-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0004169301 | 2021-02-09 |
| Annual Report | 0003830707 | 2020-04-03 |
| Annual Report | 0003491992 | 2019-04-24 |
Date of last update: 18 Jan 2025
Sources: Idaho Secretary of State
