Name: | Caterpillar Logistics Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 03 Aug 2011 (13 years ago) |
Business ID: | 987059 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 100 NE Adams StreetPeoria, IL 61629 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Scott A. Shepherd | Director | 100 NE Adams Street, Peoria, IL 61629 |
Margaret Ann Susi Poorman | Director | 100 NE Adams Street, Peoria, IL 61629 |
Richard Windle | Director | 100 NE Adams Street, Peoria, IL 61629 |
Name | Role | Address |
---|---|---|
Scott A. Shepherd | President | 100 NE Adams Street, Peoria, IL 61629 |
Name | Role | Address |
---|---|---|
Margaret Ann Susi Poorman | Vice President | 100 NE Adams Street, Peoria, IL 61629 |
Name | Role | Address |
---|---|---|
Aaron Douglas Campbell | Treasurer | 100 NE Adams Street, Peoria, IL 61629 |
Name | Role | Address |
---|---|---|
Jocelyn K O'Brien | Secretary | 100 NE Adams Street, Peoria, IL 61629 |
Name | Role | Address |
---|---|---|
Chad J. Withers | Assistant Treasurer | 100 NE Adams Street, Peoria, IL 61629 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-14 | Annual Report For Caterpillar Logistics Inc. |
Annual Report | Filed | 2023-04-12 | Annual Report For Caterpillar Logistics Inc. |
Annual Report | Filed | 2022-04-06 | Annual Report For Caterpillar Logistics 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 Logistics Inc. |
Amendment Form | Filed | 2021-02-09 | Amendment For Caterpillar Logistics Inc. |
Annual Report | Filed | 2020-03-06 | Annual Report For Caterpillar Logistics Inc. |
Annual Report | Filed | 2019-03-19 | Annual Report For Caterpillar Logistics Inc. |
Annual Report | Filed | 2018-03-22 | Annual Report For Caterpillar Logistics Inc. |
Annual Report | Filed | 2017-03-29 | Annual Report For Caterpillar Logistics Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State