| Name: | Caterpillar Logistics Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 06 Apr 2004 (21 years ago) |
| Business ID: | 853741 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 100 N E Adams StreetPeoria, IL 61629 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Daniel E. Spellman | Vice President | 100 Ne Adams Street, Peoria, IL 61629 |
| Richard R. Burritt | Vice President | 100 Ne Adams Street, Peoria, IL 61629 |
| Robert A Sweikert | Vice President | 100 N E Adams Street, Peoria, IL 61629 |
| Paul A. Joseph | Vice President | 500 Tong Shun Avenue, Shanghai, XX Xxxxx |
| Edwin O'Neil | Vice President | 100 Ne Adams Street, Peoria, IL 61629 |
| Laurence S. Wilken | Vice President | 500 N. Morton Ave., Morton, IL 61550 |
| Phillip A. Weingart | Vice President | 500 N. Morton Ave., Morton, IL 61550 |
| Mark Clinton Albert Dorsett | Vice President | 500 North Morton Avenue, Morton, IL 61629 |
| Barbara J. Hodel | Vice President | 500 North Morton Avenue, Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Laurie J. Huxtable | Assistant Secretary | 100 Ne Adams Street, Peoria, IL 61629-7310 |
| Douglas Gray | Assistant Secretary | 500 N. Morton Ave., Morton, IL 61550 |
| Theresa M. Shields | Assistant Secretary | 500 N. Morton Ave., Morton, IL 61550 |
| Mark J. Vane | Assistant Secretary | 500 N. Morton Ave., Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Stephen P. Larson | Director | 100 Ne Adams Street, Peoria, IL 61629 |
| Stuart L. Levenick | Director | 100 NE Adams Street, Peoria, IL 61629 |
| Robert A. Polizzi | Director | 100 NE Adams Street, Peoria, IL 61629 |
| Name | Role | Address |
|---|---|---|
| Stephen P. Larson | Other | 100 Ne Adams Street, Peoria, IL 61629 |
| Bonnie J. Lemke | Other | 500 N. Morton Ave., Morton, IL 61550 |
| Phillip A. Weingart | Other | 500 N. Morton Ave., Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Stephen P. Larson | President | 100 Ne Adams Street, Peoria, IL 61629 |
| Name | Role | Address |
|---|---|---|
| Robin D. Beran | Assistant Treasurer | 100 Ne Adams Street, Peoria, IL 61629 |
| Bonnie J. Lemke | Assistant Treasurer | 500 N. Morton Ave., Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Laurence S. Wilken | Secretary | 500 N. Morton Ave., Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Phillip A. Weingart | Treasurer | 500 N. Morton Ave., Morton, IL 61550 |
| Name | Role | Address |
|---|---|---|
| Bonnie J. Lemke | Member | 500 N. Morton Ave., Morton, IL 61550 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-10-04 | Withdrawal |
| Annual Report | Filed | 2011-03-01 | Annual Report |
| Annual Report | Filed | 2010-01-27 | Annual Report |
| Annual Report | Filed | 2009-02-10 | Annual Report |
| Annual Report | Filed | 2008-01-31 | Annual Report |
| Annual Report | Filed | 2007-02-12 | Annual Report |
| Annual Report | Filed | 2006-02-07 | Annual Report |
| Annual Report | Filed | 2005-03-18 | Annual Report |
| Formation Form | Filed | 2004-04-06 | Formation |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
