Caterpillar Financial Services Corporation Overview
Caterpillar Financial Services Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 22, 1982 and is approximately forty-two years old, according to public records filed with California 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.
Key People
Who own Caterpillar Financial Services Corporation
Name | |
---|---|
David T. Walton 6 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Andrew Bonfield 1 |
Director
NonDir
|
Jill L. Harlan 4 |
Treasurer
|
Leslie S. Zmugg 5 |
Secretary
NonSec
|
Mark C. Bainbridge 3 |
Director
Executive Vice President
|
James M. Rooney |
Secretary
|
Paul J. Santacaterina |
Vice President
Chief Risk Officer
|
Mark A. Manning 1 |
Vice President
|
Mary V. Clerments |
Vice President
|
Todd J. Philbes |
Vice President
|
Richard Kinsey |
Vice President
|
Robert J. Bennes |
Vice President
|
Jeffry D. Everett 2 |
Controller
|
Patrick T. McCartan 7 |
Chief Financial Officer
Executive Vice Presi
President
Treasurer
Executive Vice President
NonTreas
|
Chad J. Withers 16 |
Assistant Treasurer
|
Joni J. Funk 4 |
Assistant Secretary
|
Gerald F. Gorman |
Chief Information of
|
Mark Cameron Bairgindge |
Executive Vice Presi
|
Patricla Beleher Eastwood |
Assistant Secretary
|
Robert R. Laser |
Assistant Secretary
|
Tiffany B. Williams |
Assistant Secretary
|
William C. Brewer |
Assistant Secretary
|
Tyson Norman |
|
Michael G. Sposato 3 |
NonSec
Secretary
|
Jilll L. Harlan |
NonTreas
|
Kent M. Adams 8 |
President
CEO
Director
|
T. A. Gales 1 |
President
Director
|
David A. Kacynski 5 |
Treasurer
|
Derek R. Jacobs 3 |
Treasurer
|
James A. Duensing 3 |
Treasurer
Vice President
Executive Vice President
|
Robert E. De Camp 1 |
Treasurer
|
J. A. Andris |
Treasurer
Director
Secretary
|
J. W. Blumenshine 4 |
Secretary
|
Bradley M. Halverson 1 |
Director
NonDir
|
Edward J. Rapp 1 |
Director
|
Jennifer K. Schott |
Secretary
|
M. K. Anderson |
Director
|
Edward A. Goodrich 2 |
Vice President
|
Michael J. Curran 2 |
Vice President
|
Edward F. Foley 1 |
Vice President
|
Paulette Jackson |
Vice President
|
Sally A. Stiles 17 |
Assistant Treasurer
|
R. D. Beran 16 |
Assistant Treas.
|
R. D. Baer |
Assistant Treas.
|
Other Companies for Caterpillar Financial Services Corporation
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equipment Financing Associates |
Active
|
1984 |
1
|
Member
|
Known Addresses for Caterpillar Financial Services Corporation
Corporate Filings for Caterpillar Financial Services Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 855439 |
Date Filed: | Thursday, February 3, 1983 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5417806 |
Date Filed: | Tuesday, March 23, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01107090 |
Date Filed: | Monday, March 22, 1982 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1633-1982 |
Date Filed: | Monday, March 22, 1982 |
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: | 985628 |
Date Filed: | Monday, April 1, 1985 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/22/1982 | Foreign Qualification | ||
3/23/1982 | Legacy Filing | ||
3/8/1984 | Application For Amended Certificate Of Authority | ||
3/14/1984 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING CATERPILLAR CREDIT CORPORATION (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION AND CHANGING NAME IN MERGER. | |
1/6/1985 | Change Of Registered Agent/Office | ||
4/1/1985 | Name History/Actual | Caterpillar Financial Services Corporation | |
4/26/1989 | Amendment | REINSTATED - REVOKED 12/1/84 | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/18/1998 | Annual List | ||
4/20/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/5/2000 | Annual List | ||
4/13/2001 | Annual List | ||
3/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/24/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/2/2004 | Change of Registered Agent/Office | ||
3/4/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM | |
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/8/2005 | Annual List | ||
1/27/2006 | Change of Registered Agent/Office | ||
1/30/2006 | Registered Agent Change | ||
2/27/2006 | Annual List | ||
3/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Annual List | ||
6/10/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/22/2011 | Annual List | ||
3/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/6/2013 | 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) | ||
2/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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