Caterpillar Used Equipment Services Inc.
Active Nashville, TN
Caterpillar Used Equipment Services Inc. Overview
Caterpillar Used Equipment Services Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 16, 1990 and is approximately thirty-four years old, as recorded in documents 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 Used Equipment Services Inc.
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Key People
Who own Caterpillar Used Equipment Services Inc.
| Name | |
|---|---|
| Anthony S. Edmonds |
President
|
| Jinal Shah |
President
Chief Executive Officer
NonPres
|
| Chad J. Withers 16 |
Treasurer
Secretary
Assistant Treasurer
NonTreas
|
| Lori Edwards |
Treasurer
NonDir
NonTreas
|
| Chad R. Young |
Treasurer
|
| Kathleen Horchler 1 |
Secretary
NonSec
|
| Billy J. Frank |
Director
|
| David M S Ott |
Director
|
| Marcus Fair |
Director
NonDir
|
| Brian Ronald Plautsch |
Director
|
| Jennifer Ann Wolfenberger |
Director
|
| Brendon S. Davis |
|
| James A. Kroger 2 |
NonSec
Secretary
|
| Brian R. Pfautsch |
NonDir
Director
|
| Ian J. Sutherland |
Public Off
|
| T. C. Frautschy |
President
|
| James W. Johnson |
President
Director
|
| Kurt D. Tisdale |
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
|
| Jinal K. Shah |
President
|
| Jerome O. Guilford |
President
Director
Secretary
|
| Douglas R. Oberhelman 2 |
CEO
|
| Sally A. Stiles 17 |
Treasurer
Secretary
Assistant Treasurer
|
| Robin D. Beran 16 |
Treasurer
Secretary
|
| Michael A. Carr 2 |
Treasurer
Director
|
| John C. Jasinski 1 |
Treasurer
Director
|
| Steve Bartley |
Treasurer
|
| Nola A. Douglas |
Treasurer
|
| S. Bartley |
Treasurer
|
| Kristina A. Watson |
Treasurer
|
| David G. Defreitas |
Treasurer
|
| Kevin L. Karcher |
Treasurer
|
| Jerome W. Duggan |
Treasurer
|
| Julie D. Taylor |
Treasurer
Secretary
Assistant Treasurer
|
| C. J. John |
Treasurer
|
| Kent M. Adams 8 |
Director
|
| Stephen Gosselin 4 |
Director
|
| Michael G. Sposato 3 |
Secretary
|
| James A. Duensing 3 |
Director
|
| Edward J. Scott 1 |
Director
|
| M. G. Sposato 1 |
Secretary
|
| George H. Taylor 1 |
Director
|
| Tom C. Fraustchy |
Director
|
| Tom C. Frautschy |
Director
|
| Rodney C. Beeler |
Director
|
| R. Carl Wilbur |
Secretary
|
| Trenton S. Tippey |
Director
|
| Richard Carl Wilbur |
Secretary
|
| Timothy J. Funk |
Director
Vice President
|
| Timohty J. Funk |
Director
|
| Mark F. Werner |
Vice President
|
| James P. Glennon |
Vice President
|
| M. F. Werner |
Vice President
|
| R. D. Beran 16 |
St
|
| Jennifer A. Wolfenbarger |
NonDir
NonTreas
|
| Walter J. Bradbury |
Publice Officer
|
Showing 8 records out of 55
Known Addresses for Caterpillar Used Equipment Services Inc.
Corporate Filings for Caterpillar Used Equipment Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000000180 |
| Date Filed: | Wednesday, January 10, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8271306 |
| Date Filed: | Tuesday, January 16, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02233352 |
| Date Filed: | Tuesday, May 9, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0295742010-9 |
| Date Filed: | Monday, June 21, 2010 |
| 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: | 3957619 |
| Date Filed: | Thursday, June 3, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/1990 | Application For Certificate Of Authority | |
|
|
10/13/1995 | Application For Amended Certificate Of Authority | |
|
|
2/17/1998 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/2/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/27/2006 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/3/2009 | Application for Amended Certificate of Authority | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/3/2010 | Name History/Actual | Caterpillar Used Equipment Services Inc. |
|
6/21/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
6/21/2010 | Miscellaneous | DELAWARE GOOD STANDING 6-17-10 |
|
|
6/25/2010 | Initial List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/13/2011 | Annual List | |
|
|
6/25/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/21/2013 | 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) | |
|
|
6/16/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/22/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/5/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/25/2019 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
5
Corporate Records
