Caterpillar Product Services Corporation Overview
Caterpillar Product Services Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, April 11, 2002 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Caterpillar Product Services Corporation
Name | |
---|---|
Donald James Meyers 2 |
Chairman
Secretary
Vice President
General Counsel
|
Robert C. Thompson 4 |
President
Director
Investment Committee
|
Michael D. Reeves 3 |
President
CEO
Director
Director
|
James S. Beard |
President
|
Steve B. Resnick 2 |
Treasurer
Vice President
Assistant Vp
|
Jeffry D. Everett 2 |
Treasurer
Director
Vice President
Investment Committee
Reserve Committee Me
|
Tammy R. Adcock |
Treasurer
|
Kent M. Adams 8 |
Director
|
David T. Walton 6 |
Director
Investment Committee
|
Frances M. Sheffield 3 |
Secretary
Vice President
Compliance Officer
General Counsel
Investment Committee
Anti-Fraud Committee
Compliance Committee
|
Jeffrey Lynn Pridgen 2 |
Director
Director
Vice President
|
Larry Kevin Smith 2 |
Vice President
Reserve Committee Me
|
Brian P. Lepage 2 |
Vice President
|
Brian N. Moore 1 |
Vice President
Compliance Committee
|
Thomas P. Fischbach 1 |
Vice President
Compliance Committee
|
Santiago Garcia 1 |
Vice President
Anti-Fraud Committee
Compliance Committee
|
Lori L. Hazlehurst 1 |
Vice President
Anti-Fraud Committee
|
David Picard |
Vice President
|
James R. Bynum |
Vice President
|
Lavona G. Russell |
Vice President
|
Steven G. Russell |
Vice President
|
Brian P. Lebage |
Vice President
|
Robin D. Beran 16 |
Assistant Treas.
|
Patrick T. McCartan 7 |
Investment Committee
|
Christopher S. Northrop 1 |
Internal Auditor
Anti-Fraud Committee
|
James E. Cotton |
Investment Committee
|
James A. Duensing 3 |
Reserve Committee Me
|
Martin Todd Day 1 |
Anti-Fraud Committee
Compliance Committee
Reserve Committee Me
|
Lee M. Warren 1 |
Compliance Committee
|
Anne T. Kamps |
Reserve Committee Me
|
Helen Patricia Negla |
Reserve Committee Me
|
Michele Gagnard Abbott |
Compliance Committee
|
Known Addresses for Caterpillar Product Services Corporation
Corporate Filings for Caterpillar Product Services Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000001791 |
Date Filed: | Thursday, April 11, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800073743 |
Date Filed: | Friday, April 12, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Missouri |
State ID: | 02410996 |
Date Filed: | Friday, April 12, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Missouri |
State ID: | C9589-2002 |
Date Filed: | Wednesday, April 17, 2002 |
Date Expired: | Wednesday, October 11, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Missouri |
County: | Onondaga |
State ID: | 2757279 |
Date Filed: | Monday, April 22, 2002 |
Date Expired: | Tuesday, April 1, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/12/2002 | Application for Certificate of Authority | ||
4/17/2002 | Foreign Qualification | ||
4/22/2002 | Name History/Actual | Caterpillar Product Services Corporation | |
4/9/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Annual List | ||
1/27/2006 | Change of Registered Agent/Office | ||
1/30/2006 | Registered Agent Change | ||
3/20/2006 | Annual List | ||
10/10/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
1/10/2008 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) |
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
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