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CATERPILLAR INSURANCE SERVICES CORPORATION

Company Details

Name: CATERPILLAR INSURANCE SERVICES CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Mar 1999 (26 years ago)
Business ID: 667627
State of Incorporation: TENNESSEE
Principal Office Address: 2120 WEST END AVENASHVILLE, TN 37203

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Frances Maria Sheffield Director 2120 West End Avenue, Nashville, TN 37203
Craig A Lieber Director 2120 West End Avenue, Nashville, TN 37203
Brian Neal Moore Director 2120 West End Avenue, Nashville, TN 37203
David T. Walton Director 2120 West End Avenue, Nashville, TN 37203

President

Name Role Address
Frances Maria Sheffield President 2120 West End Avenue, Nashville, TN 37203

Treasurer

Name Role Address
Craig A Lieber Treasurer 2120 West End Avenue, Nashville, TN 37203

Vice President

Name Role Address
Craig A Lieber Vice President 2120 West End Avenue, Nashville, TN 37203
Brian Neal Moore Vice President 2120 West End Avenue, Nashville, TN 37203
Lori L Hazlehurst Vice President 2120 West End Avenue, Nashville, TN 37203
Michael Sweeney Vice President 2120 West End Avenue, Nashville, TN 37203

Secretary

Name Role Address
Michael Sweeney Secretary 2120 West End Avenue, Nashville, TN 37203

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-12 Annual Report For CATERPILLAR INSURANCE SERVICES CORPORATION
Annual Report Filed 2023-04-12 Annual Report For CATERPILLAR INSURANCE SERVICES CORPORATION
Annual Report Filed 2022-04-14 Annual Report For CATERPILLAR INSURANCE SERVICES CORPORATION
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-17 Annual Report For CATERPILLAR INSURANCE SERVICES CORPORATION
Amendment Form Filed 2021-02-09 Amendment For CATERPILLAR INSURANCE SERVICES CORPORATION
Annual Report Filed 2020-05-18 Annual Report For CATERPILLAR INSURANCE SERVICES CORPORATION
Reinstatement Filed 2019-06-21 Reinstatement For CATERPILLAR INSURANCE SERVICES CORPORATION
Admin Dissolution Filed 2018-12-10 Admin Dissolution: Tax
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State