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Business Entity Details

Main

Name: CATERPILLAR INC. Organization Number: 111947
Type: C Sec Type: City: IRVING Class: P Ch Type: F
Eff Date: 5/19/1986 Fil Date: 5/19/1986 Term Date: Term Reason: AW/Term:
CH County: Ch State: DE Bus Purp: 3331 Ex Acres: 0 Term Yrs:
Auth Shrs: 0 Cap Stck: 0.0000 Status: Active Par Val: 0.0000 MGMT:
In Compliance: Yes

Addresses

Principal Office Address: Name: Addr1: 5205 N. O'CONNOR BLVD Addr2: SUITE 100 City: IRVING State: TX Zip: 75039
Local Office Address: Name: Addr1: 5205 N. O'CONNOR BLVD Addr2: SUITE 100 City: IRVING State: TX Zip: 75039
Notice of Process Address: Name: CORPORATION SERVICE COMPANY Addr1: 808 GREENBRIER STREET Addr2: City: CHARLESTON State: WV Zip: 25311
Mailing Address: Name: Addr1: 5205 N. O'CONNOR BLVD. Addr2: SUITE 100 City: IRVING State: TX Zip: 75039

Officers

President: Name: JOSEPH EDWARD CREED (CHIEF EXECUTIVE OFFICER) Addr1: 5205 N. O'CONNOR BOULEVARD Addr2: SUITE 100 City: IRVING State: TX Zip: 75039
Secretary: Name: NICOLE PUZA Addr1: 5205 N. O'CONNOR BOULEVARD SUITE 100 Addr2: City: IRVING State: TX Zip: 75039
Treasurer: Name: PATRICK THOMAS MCCARTAN Addr1: 5205 N. O'CONNOR BOULEVARD SUITE 100 Addr2: City: IRVING State: TX Zip: 75039
Director: Name: DONALD JAMES UMPLEBY, III Addr1: 5205 N. O'CONNOR BOULEVARD SUITE 100 Addr2: City: IRVING State: TX Zip: 75039
Director: Name: DANIEL M. DICKINSON + 7 OTHERS Addr1: 5205 N. O'CONNOR BOULEVARD SUITE 100 Addr2: City: IRVING State: TX Zip: 75039

DBAs

No Records Found.

Names

No Records Found.

Mergers

Merger DateMergedMer St/ProvSurvivedSurv St/Prov
9/20/2000 CATERPILLAR WACO INC.DECATERPILLAR INC.DE
7/18/2000 MATERIAL HANDLING CRANE SYSTEMS, INC.OHCATERPILLAR INC.DE
7/18/2000 CATERPILLAR ASIA PACIFIC HOLDING INC.DECATERPILLAR INC.DE

Subsidiaries

No Records Found.

Amendments

Amendment DateAmendment
8/6/2010 RESTATED ARTICLES
9/20/2000 MERGER: MERGING CATERPILLAR WACO INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CATERPILLAR INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
7/18/2000 MERGER: MERGING MATERIAL HANDLING CRANE SYSTEMS, INC., A NON-QUALIFIED OH ORGANIZATION WITH AND INTO CATERPILLAR INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
7/18/2000 MERGER: MERGING CATERPILLAR ASIA PACIFIC HOLDING INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO CATERPILLAR INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
5/8/1998 RESTATED ARTICLES OF INCORPORATION
2/23/1995 CHANGE TO RESTATE ARTICLES OF CERTIFICATE OF AUTHORITY.
9/9/1994 CHANGE TO AMEND ARTICLES OF CERTIFICATE OF AUTHORITY.
5/8/1987 AMENDMENT TO ARTICLES

Dissolutions

No Records Found.

Annual Reports

Filing ForDate Filed
2025 6/3/2025
2024 6/27/2024
2023 6/29/2023
2022 6/30/2022
2021 6/30/2021
2020 6/19/2020
2019 5/28/2019
2018 6/13/2018
2017 6/29/2016
2017 6/28/2017
2016 6/23/2015
2015 6/18/2014
2014 6/21/2013
2014 7/31/2013
2013 6/25/2012
2012 6/13/2011
2011 1/25/2010
2010 5/11/2009
2009 7/15/2008
2008 12/4/2007
2007 1/11/2007
2006 11/8/2005
2005 12/7/2004
2004 6/3/2004
2003 5/15/2003
2002 10/1/2001
2001 9/30/2000
2000
1999
1998
1990
1989

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