CATERPILLAR INC. (UBI# 600647342) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 8, 1986. The entity status is Active.
| Unified Business Identifier (UBI) | 600647342 |
| Business Name | CATERPILLAR INC. |
| Physical Address |
510 Lake Cook Rd Ste 100 Deerfield IL 60015-4971 |
| Mailing Address |
510 Lake Cook Road, Ste. 100 Ab 7310 Deerfield IL 60015 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1986-05-08 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Miles White | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| William Osborn | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Daniel Dickinson | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Juan Gallardo | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Edward Rust, Jr | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Suzette M Long | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Richard Moore | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Joni J Funk | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Donald J Umpleby IIi | 100 NE ADAMS STREET, PEORIA, IL, 61629 | |
| Debra Reed-klages | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Susan Schwab | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| David Calhoun | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Rayford Wilkins Jr. | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Chad Jeffrey Withers | 510 LAKE COOK RD STE 100, DEERFIELD, WA, 60015 | |
| Desmond Eppel | 100 NE ADAMS ST, PEORIA, IL, 616290001 | |
| Cheryl Johnson | ||
| Matthew Ronald Jones | ||
| Edward B Rust Jr | ||
| David L Calhoun | ||
| Pamela Heminger | ||
| Robert Lynn Hoenes | ||
| Elisebeth B Collins | ||
| Kyle Joseph Epley | ||
| Jennifer Kaplan Schott | ||
| Christopher Snodgrass | ||
| Tana Utley | ||
| David Walton | ||
| Karl Weiss | ||
| Andrew Bonfield | ||
| Mike Marvel | ||
| Kathryn Karol | ||
| Philip Kelliher | ||
| Pablo Koziner | ||
| Julie Lagacy | ||
| Nigel Lewis | ||
| Ognjen Redzic | ||
| Anthony Fassino | ||
| Steven Ferguson | ||
| Thomas Frake | ||
| Damien Giraud | ||
| Martin Haycraft | ||
| Frederic Istas | ||
| Thomas Pellette | ||
| Wai Man Chan | ||
| Qi Hua Chen | ||
| Jason L Conklin | ||
| Joseph Edward Creed | ||
| Barbara Thomas | ||
| William P Ainsworth | ||
| Bob De Lange | ||
| Denise Carolyn Johnson | ||
| Ramin Younessi |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-22, 2019-05-01, 2018-04-30, 2017-05-19, 2016-05-24, 2015-05-08, 2014-05-16, 2013-05-24, 2011-05-16, 2010-04-28, 2009-04-27, 2008-05-01, 2007-04-27, 2006-04-28, 2005-04-25, 2004-05-10, 2003-05-15, 2002-05-28, 2001-05-22, 2000-06-20, 1999-06-03, 1998-06-09, 1987-08-26, 1987-08-13, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 1986-05-08, |
| MERGER | 1986-06-27, |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, 1988-10-14, |
| STATEMENT OF CORRECTION | 1986-05-08, |
| Unidentified | 1986-05-08, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | CATERPILLAR INC. | 510 Lake Cook Road, Suite 100, Deerfield, IL 60015 |
| Oregon Corporations, Companies and Business Names | CATERPILLAR INC. | 510 Lake Cook Rd Ste 100, Deerfield, IL 60015 |
| North Carolina Corporations | Caterpillar Inc. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Iowa Business Entities | CATERPILLAR INC. | 510 Lake Cook Road Ste. 100, Deerfield, IL 60015 |
| Vermont Business Registrations | CATERPILLAR INC. | 100 Ne Adams Street, Peoria, IL 61629 |
| Connecticut Business Registrations | CATERPILLAR INC. | 100 Ne Adams Street, Peoria, IL 61629 |
| Virginia Business Entities | Caterpillar Inc. | 510 Lake Cook Rd, Deerfield, Illinois 60015-4964 |
| Oklahoma Business Registrations | CATERPILLAR INC. | Att, 100 N E Adams St, Peoria, IL 61602-9984 |
| Street Address | 510 LAKE COOK RD STE 100 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Csnw Benefits, An Alera Group Agency, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2020-10-22 |
| Kestgo Group LLC | 2549 Waukegan Rd #524, Bannockburn, IL 60015-1569 | Registered Agents Inc. | 2020-06-16 |
| Dfs Corporate Services LLC | 2500 Lake Cook Rd, Riverwoods, IL 60015-3851 | C T Corporation System | 2019-12-11 |
| Global Sourcing Connection, Ltd. | 2610 Lake Cook Rd Ste 190, Riverwoods, IL 60015-5710 | C T Corporation System | 2019-03-25 |
| Davidson Benefits Planning, An Alera Group Agency, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2019-03-07 |
| Cf Industries Distribution Facilities, LLC | 4 Parkway North Blvd Ste 400, Deerfield, IL 60015-2542 | Corporation Service Company | 2019-03-05 |
| Orion Risk Management Insurance Services, An Alera Group Insurance Agency, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2018-10-24 |
| Crisp, An Alera Group Insurance Agency, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2018-10-23 |
| Glb Insurance Group of Nevada, An Alera Group Agency, LLC | 3 Parkway North, Suite 500, Deerfield, IL 60015 | Corporation Service Company | 2018-10-04 |
| Distinctive Insurance, An Alera Group Agency, LLC | 3 Parkway North Ste 500, Deerfield, IL 60015 | Corporation Service Company | 2018-10-04 |
| Find all businesses in 60015 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Miles White | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| William Osborn | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Daniel Dickinson | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Juan Gallardo | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Edward Rust, Jr | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Suzette M Long | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Richard Moore | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Joni J Funk | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Donald J Umpleby IIi | 100 NE ADAMS STREET, PEORIA, IL, 61629 | |
| Debra Reed-klages | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Susan Schwab | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| David Calhoun | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Rayford Wilkins Jr. | Governor | C/O CORPORATE SECRETARY 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Chad Jeffrey Withers | 510 LAKE COOK RD STE 100, DEERFIELD, WA, 60015 | |
| Desmond Eppel | 100 NE ADAMS ST, PEORIA, IL, 616290001 | |
| Cheryl Johnson | ||
| Matthew Ronald Jones | ||
| Edward B Rust Jr | ||
| David L Calhoun | ||
| Pamela Heminger | ||
| Robert Lynn Hoenes | ||
| Elisebeth B Collins | ||
| Kyle Joseph Epley | ||
| Jennifer Kaplan Schott | ||
| Christopher Snodgrass | ||
| Tana Utley | ||
| David Walton | ||
| Karl Weiss | ||
| Andrew Bonfield | ||
| Mike Marvel | ||
| Kathryn Karol | ||
| Philip Kelliher | ||
| Pablo Koziner | ||
| Julie Lagacy | ||
| Nigel Lewis | ||
| Ognjen Redzic | ||
| Anthony Fassino | ||
| Steven Ferguson | ||
| Thomas Frake | ||
| Damien Giraud | ||
| Martin Haycraft | ||
| Frederic Istas | ||
| Thomas Pellette | ||
| Wai Man Chan | ||
| Qi Hua Chen | ||
| Jason L Conklin | ||
| Joseph Edward Creed | ||
| Barbara Thomas | ||
| William P Ainsworth | ||
| Bob De Lange | ||
| Denise Carolyn Johnson | ||
| Ramin Younessi |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on CATERPILLAR INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.