Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CATERPILLAR INC.

Filing Information
P10071 37-0602744 05/12/1986 DE ACTIVE AMENDMENT 05/19/1987 NONE
Principal Address
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Changed: 03/09/2018
Mailing Address
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Changed: 03/09/2018
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND RD.
PLANTATION, FL 33324

Name Changed: 03/27/1992

Address Changed: 04/19/2004
Officer/Director Detail Name & Address

Title DIRECTOR

DICKINSON, DANIEL M
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director, CEO

D. James , Umpleby, III
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Group President

Johnson, Denise C
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title ASSISTANT SECRETARY

FUNK, JONI J
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Treasurer

Moore, Richard D
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Asst. Treasurer

WITHERS, CHAD
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Director

Calhoun, David L
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

Gallardo, Juan T.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

AYOTTE, KELLY, Jr.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

WILKINS, RAYFORD, Jr.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

Reed-Klages, Debra
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

Osborn, William A.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

Rust, Edward B., Jr.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

Schwab, Susan C.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Director

White, Miles D.
C/O CORPORATE SECRETARY, 510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title Corporate Secretary, General Counsel

Long, Suzette M.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Walton, David T.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Group President

Ainsworth, William P.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Chan, Wai Man
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Bluth, Thomas J.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Chen, Qi Hua
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

GIRAUD, DAMIEN
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

FASSINO, ANTHONY
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Creed, Joseph E.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Group President

De Lange, Bob
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Frake, Thomas G.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Karol, Kathryn D.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Koziner, Pablo M.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Lagacy, Julie A.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Lewis, Nigel A.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Group President

Pellette, Thomas
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Utley, Tana L.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Weiss, Karl E.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Asst. Secretary

Eppel, Desmond J.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

ISTAS, FREDERIC
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Kelliher, Philip G.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

SNODGRASS, CHRISTOPHER H.
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Group President

Younessi, Ramin
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Conklin, Jason, Jr.
510 LAKE COOK RD., STE 100
DEERFIELD, IL 60015

Title VP

FERGUSON, STEVEN
510 LAKE COOK ROAD, STE. 100
DEERFIELD, IA 60015

Title VP

REDZIC, OGI
510 LAKE COOK ROAD, STE. 100
DEERFIELD, IL 60015

Title CFO

BONFIELD, ANDREW
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title CHIEF ACCOUNTING OFFICER

MARVEL, MIKE
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Asst. Secretary

THOMAS, BARBARA
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Epley, Kyle
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Haycraft, Martin
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title VP

Hoenes, Robert
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Title Assistant Secretary

Schott, Jennifer
510 LAKE COOK ROAD,
SUITE 100
DEERFIELD, IL 60015

Annual Reports
Report YearFiled Date
2018 04/03/2018
2019 03/28/2019
2020 03/17/2020