Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

CATERPILLAR SWITCHGEAR AMERICAS LLC

Filing Information
M03000001304 26-0064655 04/24/2003 DE ACTIVE LC STMNT OF RA/RO CHG 02/10/2021 03/05/2019
Principal Address
4955 Marconi Drive
Alpharetta, GA 30005
Changed: 03/05/2019
Mailing Address
4955 Marconi Drive
Alpharetta, GA 30005
Changed: 03/05/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST.
TALLAHASSEE, FL 32301
Name Changed: 03/05/2019
Authorized Person(s) Detail Name & Address

Title Treasurer

WITHERS, CHAD J.
4955 Marconi Drive
Alpharetta, GA 30005
Title Secretary

Maynie, William
4955 Marconi Drive
Alpharetta, GA 30005
Title Member

Caterpillar Switchgear Holding Inc.
4955 Marconi Drive
Alpharetta, GA 30005
Title President

Busen, Melissa A.
4955 Marconi Drive
Alpharetta, GA 30005
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/05/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
04/05/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
02/10/2021 -- CORLCRACHG View image in PDF format
03/19/2020 -- ANNUAL REPORT View image in PDF format
03/05/2019 -- REINSTATEMENT View image in PDF format
07/23/2018 -- LC Name Change View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
04/10/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- ANNUAL REPORT View image in PDF format
04/20/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
04/24/2006 -- ANNUAL REPORT View image in PDF format
03/30/2005 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
04/24/2003 -- Foreign Limited View image in PDF format