| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000328 | Other Statutory Actions | 2000-06-13 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ROAM THE PLANET, LLC |
| Role | Plaintiff |
| Name | CATERPILLAR INC. |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 4 |
| Filing Date | 2003-11-03 |
| Termination Date | 2005-10-03 |
| Date Issue Joined | 2003-12-15 |
| Pretrial Conference Date | 2004-08-17 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | CATERPILLAR INC. |
| Role | Plaintiff |
| Name | MISKIN SCRAPER WORKS |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 300000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-05-30 |
| Termination Date | 2008-04-04 |
| Date Issue Joined | 2007-08-08 |
| Section | 1391 |
| Status | Terminated |
Parties
| Name | JACKSON |
| Role | Plaintiff |
| Name | CATERPILLAR INC. |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_10-cv-00187 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAT, LLC |
| Role | Defendant |
| Name | CATERPILLAR INC. |
| Role | Defendant |
| Name | DIAMOND Z MANUFACTURING |
| Role | Defendant |
| Name | DIAMOND Z TRAILER, INC. |
| Role | Defendant |
| Name | The Travelers Companies |
| Role | Plaintiff |
| Name | Travelers Lloyds Insurance Company |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_10-cv-00187-0 |
| Date | 2010-04-12 |
| Notes | LITIGATION ORDER- Telephonic Scheduling Conference set for 7/8/2010 09:30 AM in Boise Chambers before Judge Edward J. Lodge.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
