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Caterpillar Inc.

Active Peoria, IL

(713)895-2316
  • Overview
  • 132
    Key People
  • 10
    Locations
  • 5
    Filings
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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-five 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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Key People

Who own Caterpillar Inc.

Name
Donald James Umpleby 1
~ Background Report ~
President
Director
Chief Executive Officer
Group President
Umpleby D James
~ Background Report ~
Chief Executive Officer
Richard D. Moore
~ Background Report ~
Treasurer
NonTreas
Chad Withers 16
~ Background Report ~
Treasurer
Secretary
Assistant Treasurer
Joni J. Funk 4
~ Background Report ~
Treasurer
Secretary
Assistant Secretary
Daniel M. Dickinson
~ Background Report ~
Director
Kelly Ayotte
~ Background Report ~
Director
Rayford Wilkins
~ Background Report ~
Director
Dennis A. Muilenburg
~ Background Report ~
Director
William A. Osborn
~ Background Report ~
Director
Debra Reed
~ Background Report ~
Director
Edward B. Rust
~ Background Report ~
Director
Susan C. Schwab
~ Background Report ~
Director
Miles D. White
~ Background Report ~
Director
Umpleby I. D James
~ Background Report ~
Director
Juan Gallardo T
~ Background Report ~
Director
David T. Walton 6
~ Background Report ~
Vice President
Pablo M. Koziner 4
~ Background Report ~
Vice President
Karl Weiss 3
~ Background Report ~
Vice President
Nigel A. Lewis 2
~ Background Report ~
Vice President
Anthony David Fassino 1
~ Background Report ~
Vice President
Thomas J. Bluth 1
~ Background Report ~
Vice President
Thomas Frake 1
~ Background Report ~
Vice President
Christopher R. Snodgrass 1
~ Background Report ~
Vice President
E. Jean Savage 1
~ Background Report ~
Vice President
Ogi Redzic
~ Background Report ~
Vice President
Phillip Gerald Kelliher
~ Background Report ~
Vice President
Steven M. Ferguson
~ Background Report ~
Vice President
Kathryn D. Karol
~ Background Report ~
Vice President
Julie A. Lagacy
~ Background Report ~
Vice President
Wai Chan
~ Background Report ~
Vice President
Qi Hua Chen
~ Background Report ~
Vice President
Damien Giraud
~ Background Report ~
Vice President
Joseph Edward Creed
~ Background Report ~
Vice President
Tana L. Utley
~ Background Report ~
Vice President
Zachary Alan Kauk
~ Background Report ~
Vice President
Suzette M. Long 4
~ Background Report ~
Chief Legal Officer
Corporate S
General Counsel
NonSec
Secretary
Denise C. Johnson 2
~ Background Report ~
Group President
Vice President
Group P
William P. Ainsworth 13
~ Background Report ~
Senior Vice Presiden
Vice President
Ramin Younessi
~ Background Report ~
Group President
Vice President
Thomas Pellette 3
~ Background Report ~
Group President
Group P
Michael A. McGuire 2
~ Background Report ~
Chief Compliance Off
Andrew Bonfield 1
~ Background Report ~
Chief Financial Officer
Barbara Thomas
~ Background Report ~
Assistant Secretary
Dermond Eppel
~ Background Report ~
Assistant Secretary
Cheryl Johnson
~ Background Report ~
Chief Human Resource
Jananne A. Copeland
~ Background Report ~
Chief Accounting Off
David L. Calhoun
~ Background Report ~
Non-Executive Cob
Chairman
Director
Non-Executive
D. James Umpleby
~ Background Report ~
NonDir
NonPres
President
Director
Bob De Lange
~ Background Report ~
Group P
Vice President
Jill E. Daugherty
~ Background Report ~
Chief Audit Off
Controller
Kyle Joseph Epley 2
~ Background Report ~
Corporate Cont
Douglas R. Oberhelman 2
~ Background Report ~
Chairman
President
CEO
Director
Chief Executive Officer
D. J. Umpleby 3
~ Background Report ~
President
James W. Owens 1
~ Background Report ~
President
Director
Douglas R. Oberhelm
~ Background Report ~
President
Director
Douglas R. Oberhelman
~ Background Report ~
Chief Executive Officer
Edward J. Scott 1
~ Background Report ~
Treasurer
K. E. Colgan 1
~ Background Report ~
Treasurer
Laurie J. Huxtable 8
~ Background Report ~
Secretary
John R. Brazil 3
~ Background Report ~
Director
John T. Dillon 3
~ Background Report ~
Director
Jesse J. Greene 1
~ Background Report ~
Director
Joshua I. Smith
~ Background Report ~
Director
Jon M. Huntsman
~ Background Report ~
Director
Christopher M. Reitz
~ Background Report ~
Secretary
Kent M. Adams 8
~ Background Report ~
Vice President
J. B. Buda 2
~ Background Report ~
Vice President
General Counsel and
K. M. Adams 2
~ Background Report ~
Vice President
Gregory S. Folley 2
~ Background Report ~
Vice President
S. A. Gosselin 1
~ Background Report ~
Vice President
T. A. Gales 1
~ Background Report ~
Vice President
S. P. Larson 1
~ Background Report ~
Vice President
M. H. Bell 1
~ Background Report ~
Vice President
M. J. Baunton 1
~ Background Report ~
Vice President
S. C. Banwart 1
~ Background Report ~
Vice President
C. C. Curfman 1
~ Background Report ~
Vice President
W. J. Rohner 1
~ Background Report ~
Vice President
Philip Gerald Kelliher 1
~ Background Report ~
Vice President
George H. Taylor 1
~ Background Report ~
Vice President
Kenneth J. Hoefling 1
~ Background Report ~
Vice President
Douglas O. Hoerr 1
~ Background Report ~
Vice President
Evelyn J. Savage 1
~ Background Report ~
Vice President
Frank J. Crespo 1
~ Background Report ~
Vice President
A. M. Bahaj
~ Background Report ~
Vice President
R. C. Beeler
~ Background Report ~
Vice President
D. B. Burritt
~ Background Report ~
Vice President
Chief Financial Officer
R. J. Case
~ Background Report ~
Vice President
S. L. Fisher
~ Background Report ~
Vice President
T. J. Bluth
~ Background Report ~
Vice President
P. Fellin
~ Background Report ~
Vice President
H. A. Haefeli
~ Background Report ~
Vice President
J. S. Heller
~ Background Report ~
Vice President
D. M. Murphy
~ Background Report ~
Vice President
J. J. Parker
~ Background Report ~
Vice President
M. R. Pflederer
~ Background Report ~
Vice President
C. V. Schena
~ Background Report ~
Vice President
G. A. Stroup
~ Background Report ~
Vice President
W. F. Springer
~ Background Report ~
Vice President
T. A. Utley
~ Background Report ~
Vice President
G. A. Stampanato
~ Background Report ~
Vice President
J. D. Waters
~ Background Report ~
Vice President
R. T. Williams
~ Background Report ~
Vice President
Gwenne A. Henricks
~ Background Report ~
Vice President
Frederic Islas
~ Background Report ~
Vice President
Michael Dewalt
~ Background Report ~
Vice President
Paolo Fellin
~ Background Report ~
Vice President
Steven Wayne Niehaus
~ Background Report ~
Vice President
Kimberly S. Hauer
~ Background Report ~
Vice President
B. M. Halverson
~ Background Report ~
Controller
Sally A. Stiles 17
~ Background Report ~
Assistant Treasurer
R. D. Beran 16
~ Background Report ~
Assistant Treasurer
L. J. Huxtable 5
~ Background Report ~
Assistant Secretary
Stuart L. Levenick 4
~ Background Report ~
S. L. Levenick 2
~ Background Report ~
Group President
S. H. Wunning 2
~ Background Report ~
Group President
Edward J. Rapp 1
~ Background Report ~
Group President
E. J. Rapp 1
~ Background Report ~
Group President
R. P. Lavin 1
~ Background Report ~
Group President
Patrick G. Holcombe 1
~ Background Report ~
Assistant Secretary
David P. Bozeman 1
~ Background Report ~
Svp
Bradley M. Halverson 1
~ Background Report ~
Chief Accounting Off
Chief Financial Officer
Group President
Group P
Robert B. Charter 1
~ Background Report ~
Group President
Group P
D. R. Oberhelman
~ Background Report ~
Group President
J. W. Owens
~ Background Report ~
Chairman of the Boar
Chief Executive Officer
G. R. Vittecoq
~ Background Report ~
Group President
J. A. Copeland
~ Background Report ~
Chief Accounting Off
T. E. Demmin
~ Background Report ~
Assistant Secretary
Lance W. High
~ Background Report ~
Chief Ethics and Com
Chad J. Wiener
~ Background Report ~
Assistant Secretary
James B. Buda
~ Background Report ~
Executive Vice Presi
Kimberly Rae Doe
~ Background Report ~
Chief Audit Officer
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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 Role
Underground Imaging Technologies, LLC
Inactive
2011
2
Manager
Associated Auction Services, LLC
Inactive
2009
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 100 Sl White Blvd Lagrange, GA 30241

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.

Cat
Serial Number: 73001719
Drawing Code:
Caterpillar
Serial Number: 74451721
Drawing Code:
Cat
Serial Number: 74451720
Drawing Code:
Caterpillar
Serial Number: 71049020
Drawing Code:
Serial Number: 72184599
Drawing Code:
Cat
Serial Number: 72164427
Drawing Code:
Cat
Serial Number: 72181522
Drawing Code:
Cat
Serial Number: 73392831
Drawing Code:
Cat
Serial Number: 72174081
Drawing Code:
Caterpillar
Serial Number: 73392834
Drawing Code:
View all trademarks for Caterpillar Inc.

Previous Trademarks for Caterpillar Inc.

Promatch
Serial Number: 74088252
Drawing Code:
Promatch
Serial Number: 74088251
Drawing Code:
Barber-Greene
Serial Number: 76240230
Drawing Code: 1000
Aquila Mining Systems Ltd.
Serial Number: 75463519
Drawing Code: 3000
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Sources

Florida Department of State
Data last refreshed on Sunday, February 28, 2021
New York Department of State
Data last refreshed on Saturday, February 20, 2021
Texas Secretary of State
Data last refreshed on Sunday, February 28, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, March 1, 2021

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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 100 Sl White Blvd Lagrange, GA 30241
These addresses are known to be associated with Caterpillar Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 1986 Foreign for Profit Corporation TX 1986 Foreign For-Profit Corporation CA 1986 Statement & Designation By Foreign Corporation NV 1986 Foreign Corporation NY 1986 Foreign Business Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State
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