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Caterpillar Inc.
Active Peoria, IL
(713)895-2316
Caterpillar Inc. Overview
Caterpillar Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 7, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Caterpillar Inc.
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Key People
Who own Caterpillar Inc.
| Name | |
|---|---|
| Donald James Umpleby 1 |
President
Director
Chief Executive Officer
Group President
|
| Umpleby D James |
Chief Executive Officer
|
| Chad J. Withers 16 |
Treasurer
Secretary
Assistant Treasurer
|
| Daniel M. Dickinson |
Director
|
| Patrick T. McCartan 7 |
Treasurer
|
| Richard D. Moore |
Treasurer
NonTreas
|
| David L. Calhoun |
Director
Non-Executive Cob
Chairman
Non-Executive
|
| Kelly Ayotte |
Director
|
| Rayford Wilkins |
Director
|
| Umpleby J. Donald |
Director
|
| Dennis A. Muilenburg |
Director
|
| William A. Osborn |
Director
|
| Debra Reed |
Director
|
| Edward B. Rust |
Director
|
| Susan C. Schwab |
Director
|
| Miles D. White |
Director
|
| Juan Gallardo T |
Director
|
| David T. Walton 6 |
Vice President
|
| Pablo M. Koziner 4 |
Vice President
|
| Karl Weiss 3 |
Vice President
|
| Tom Frake 2 |
Vice President
|
| Nigel A. Lewis 2 |
Vice President
|
| Anthony David Fassino 1 |
Vice President
|
| Thomas J. Bluth 1 |
Vice President
|
| Christopher R. Snodgrass 1 |
Vice President
|
| E. Jean Savage 1 |
Vice President
|
| Ogi Redzic |
Vice President
|
| Phillip Gerald Kelliher |
Vice President
|
| Steven M. Ferguson |
Vice President
|
| Zachary Alan Kauk |
Vice President
|
| Tana L. Utley |
Vice President
|
| Kathryn D. Karol |
Vice President
|
| Julie A. Lagacy |
Vice President
|
| Wai Chan |
Vice President
|
| Qi Hua Chen |
Vice President
|
| Damien Giraud |
Vice President
|
| Suzette M. Long 4 |
Chief Legal Officer
Corporate S
General Counsel
NonSec
Secretary
|
| Denise C. Johnson 2 |
Group President
Vice President
Group P
|
| Joni J. Funk 4 |
Assistant Secretary
Treasurer
Secretary
|
| William P. Ainsworth 13 |
Senior Vice Presiden
Vice President
|
| Ramin Younessi |
Group President
Vice President
|
| Thomas Pellette 3 |
Group President
Group P
|
| Michael A. McGuire 2 |
Chief Compliance Off
|
| Andrew Bonfield 1 |
Chief Financial Officer
|
| Barbara Thomas |
Assistant Secretary
|
| Dermond Eppel |
Assistant Secretary
|
| Jananne A. Copeland |
Chief Accounting Off
|
| Cheryl Johnson |
Chief Human Resource
|
| D. James Umpleby |
NonDir
NonPres
President
Director
|
| Bob De Lange |
Group P
Vice President
|
| Jill E. Daugherty |
Chief Audit Off
Controller
|
| Kyle Joseph Epley 2 |
Corporate Cont
|
| Douglas R. Oberhelman 2 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| D. J. Umpleby 3 |
President
|
| James W. Owens 1 |
President
Director
|
| Douglas R. Oberhelm |
President
Director
|
| Douglas R. Oberhelman |
Chief Executive Officer
|
| Edward J. Scott 1 |
Treasurer
|
| K. E. Colgan 1 |
Treasurer
|
| Laurie J. Huxtable 8 |
Secretary
|
| John R. Brazil 3 |
Director
|
| John T. Dillon 3 |
Director
|
| Jesse J. Greene 1 |
Director
|
| Joshua I. Smith |
Director
|
| Umpleby I. D James |
Director
|
| Jon M. Huntsman |
Director
|
| Christopher M. Reitz |
Secretary
|
| Kent M. Adams 8 |
Vice President
|
| Gregory S. Folley 2 |
Vice President
|
| J. B. Buda 2 |
Vice President
General Counsel and
|
| K. M. Adams 2 |
Vice President
|
| Douglas O. Hoerr 1 |
Vice President
|
| Evelyn J. Savage 1 |
Vice President
|
| Frank J. Crespo 1 |
Vice President
|
| S. A. Gosselin 1 |
Vice President
|
| T. A. Gales 1 |
Vice President
|
| S. P. Larson 1 |
Vice President
|
| M. H. Bell 1 |
Vice President
|
| M. J. Baunton 1 |
Vice President
|
| S. C. Banwart 1 |
Vice President
|
| C. C. Curfman 1 |
Vice President
|
| W. J. Rohner 1 |
Vice President
|
| Philip Gerald Kelliher 1 |
Vice President
|
| George H. Taylor 1 |
Vice President
|
| Kenneth J. Hoefling 1 |
Vice President
|
| Paolo Fellin |
Vice President
|
| Kimberly S. Hauer |
Vice President
|
| A. M. Bahaj |
Vice President
|
| R. C. Beeler |
Vice President
|
| D. B. Burritt |
Vice President
Chief Financial Officer
|
| R. J. Case |
Vice President
|
| S. L. Fisher |
Vice President
|
| T. J. Bluth |
Vice President
|
| P. Fellin |
Vice President
|
| H. A. Haefeli |
Vice President
|
| J. S. Heller |
Vice President
|
| D. M. Murphy |
Vice President
|
| J. J. Parker |
Vice President
|
| M. R. Pflederer |
Vice President
|
| C. V. Schena |
Vice President
|
| G. A. Stroup |
Vice President
|
| W. F. Springer |
Vice President
|
| T. A. Utley |
Vice President
|
| G. A. Stampanato |
Vice President
|
| J. D. Waters |
Vice President
|
| R. T. Williams |
Vice President
|
| Gwenne A. Henricks |
Vice President
|
| Frederic Islas |
Vice President
|
| Steven Wayne Niehaus |
Vice President
|
| Mike Dewalt |
Vice President
|
| B. M. Halverson |
Controller
|
| Sally A. Stiles 17 |
Assistant Treasurer
|
| R. D. Beran 16 |
Assistant Treasurer
|
| L. J. Huxtable 5 |
Assistant Secretary
|
| Stuart L. Levenick 4 |
|
| S. L. Levenick 2 |
Group President
|
| S. H. Wunning 2 |
Group President
|
| Bradley M. Halverson 1 |
Chief Accounting Off
Chief Financial Officer
Group President
Group P
|
| Robert B. Charter 1 |
Group President
Group P
|
| Edward J. Rapp 1 |
Group President
|
| E. J. Rapp 1 |
Group President
|
| R. P. Lavin 1 |
Group President
|
| Patrick G. Holcombe 1 |
Assistant Secretary
|
| James B. Buda |
Executive Vice Presi
|
| D. R. Oberhelman |
Group President
|
| J. W. Owens |
Chairman of the Boar
Chief Executive Officer
|
| G. R. Vittecoq |
Group President
|
| J. A. Copeland |
Chief Accounting Off
|
| T. E. Demmin |
Assistant Secretary
|
| Chad J. Wiener |
Assistant Secretary
|
| Lance W. High |
Chief Ethics and Com
|
| Kimberly Rae Doe |
Chief Audit Officer
|
Showing 8 records out of 132
Other Companies for Caterpillar Inc.
Caterpillar Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Underground Imaging Technologies, LLC |
Inactive
|
2
|
Manager
|
| Associated Auction Services, LLC |
Inactive
|
1
|
Governing Person
|
Known Addresses for Caterpillar Inc.
100 NE Adams St
Peoria, IL 61629
510 Lake Cook Rd
Deerfield, IL 60015
100 Regency Forest Dr
Cary, NC 27518
13105 Northwest Fwy
Houston, TX 77040
400 Regency Forest Dr
Cary, NC 27518
400 Brookfield Pkwy
Greenville, SC 29607
PO Box 348
Aurora, IL 60507
300 Hamilton Blvd
Peoria, IL 61602
RR 29
Mossville, IL 61552
5205 N O'Connor Blvd
Irving, TX 75039
Corporate Filings for Caterpillar Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P10071 |
| Date Filed: | Monday, May 12, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6917606 |
| Date Filed: | Wednesday, May 7, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01530488 |
| Date Filed: | Wednesday, May 7, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3203-1986 |
| Date Filed: | Thursday, May 8, 1986 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1080853 |
| Date Filed: | Thursday, May 8, 1986 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/1986 | Application For Certificate Of Authority | |
|
5/8/1986 | Foreign Qualification | |
|
5/8/1986 | Name History/Actual | Caterpillar Inc. |
|
|
7/14/1986 | Amendment | AGREEMENT OF MERGER, MERGING CATERPILLAR TRACTOR CO. ( A CALIF. CORP.) INTO THI S CORP. |
|
|
5/26/1987 | Amendment | ARTICLE 9 DIRECTORS LIABILITY |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
9/7/1994 | Amendment | CAPITAL STOCK WAS 1,000 NO PAR SHARES P T CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - BREAKDOWN OF STOCK: 450,000,000 @ $1.00 COMMON STOCK AND 5,000,000 @ $1.00 PREFERRED STOCK. P T |
|
|
2/23/1995 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION. (5)PGS. DMF |
|
|
5/15/1998 | Amendment | CAPITAL STOCK WAS 455,000,000 @ !.00 = $45,000,000 MMR (6)PGS. MMR |
|
|
6/8/1998 | Annual List | |
|
|
6/10/1999 | Annual List | |
|
|
6/14/2000 | Annual List | |
|
|
7/18/2000 | Merger | 1 OF 2 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING MATERIAL HANDLING CRANE SYSTEMS, INC., AN (OH) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR 2 OF 2 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CATERPILLAR ASI PACIFIC HOLDING INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. MMR |
|
|
9/21/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING CATERPILLAR WACO INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR |
|
|
5/18/2001 | Annual List | |
|
|
5/20/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/15/2003 | Annual List | |
|
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/2/2005 | Annual List | 2005-2006 |
|
|
3/28/2006 | Annual List | |
|
|
3/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/17/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/11/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/29/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/23/2010 | Amendment | Previous Stock Value: Par Value Shares: 905,000,000 Value: $ 1.00 No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 905,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 1.00 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,005,000,000.00 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/21/2011 | Annual List | |
|
|
5/29/2012 | Annual List | 12/13 |
|
|
6/21/2012 | Amendment | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/18/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/5/2014 | Annual List | 2014/2015 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/1/2015 | Annual List | 15-16 |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/26/2016 | Annual List | 16-17 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/30/2017 | Annual List | 2017-2018 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/9/2018 | Application for Amended Registration | |
|
|
5/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/26/2019 | Annual List |
Trademarks for Caterpillar Inc.
|
Serial Number:
73001719
Drawing Code:
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Serial Number:
74451721
Drawing Code:
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Serial Number:
74451720
Drawing Code:
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Serial Number:
71049020
Drawing Code:
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Serial Number:
72184599
Drawing Code:
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Serial Number:
72164427
Drawing Code:
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Serial Number:
72181522
Drawing Code:
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Serial Number:
73392831
Drawing Code:
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Serial Number:
72174081
Drawing Code:
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Serial Number:
73392834
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 NE Adams St Peoria, IL 61629
510 Lake Cook Rd Deerfield, IL 60015
100 Regency Forest Dr Cary, NC 27518
13105 Northwest Fwy Houston, TX 77040
400 Regency Forest Dr Cary, NC 27518
400 Brookfield Pkwy Greenville, SC 29607
PO Box 348 Aurora, IL 60507
300 Hamilton Blvd Peoria, IL 61602
RR 29 Mossville, IL 61552
5205 N O'Connor Blvd Irving, TX 75039
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Corporate Records
