| Name: | CATERPILLAR INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 May 1986 (39 years ago) |
| Business ID: | 528822 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5205 N. O'Connor Boulevard, Suite 100Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Denise C. Johnson | President | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Anthony D. Fassino | President | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Bob De Lange | President | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Nicole Puza | Secretary | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Donald James Umpleby III | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Daniel M. Dickinson | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Debra Reed-Klages | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Susan C. Schwab | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Rayford Wilkins, Jr. | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| David W. MacLennan | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Gerald Johnson | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| David L. Calhoun | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| James Fish | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Judith Marks | Director | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Donald James Umpleby III | Chairman | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Donald James Umpleby III | Chief Executive Officer | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Chad Withers | Assistant Treasurer | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Andrew Bonfield | Chief Financial Officer | 5205 N. O'Connor Boulevard Suite 100, Irving, TX 75039 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For CATERPILLAR INC. |
| Annual Report | Filed | 2023-04-14 | Annual Report For CATERPILLAR INC. |
| Amendment Form | Filed | 2022-12-01 | Amendment For CATERPILLAR INC. |
| Annual Report | Filed | 2022-04-06 | Annual Report For CATERPILLAR INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For CATERPILLAR INC. |
| Amendment Form | Filed | 2021-02-09 | Amendment For CATERPILLAR INC. |
| Annual Report | Filed | 2020-03-10 | Annual Report For CATERPILLAR INC. |
| Annual Report | Filed | 2019-03-19 | Annual Report For CATERPILLAR INC. |
| Annual Report | Filed | 2018-09-14 | Annual Report For CATERPILLAR, INC. |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
