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
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Changed: 05/01/2023
Mailing Address
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Changed: 05/01/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301

Name Changed: 02/10/2021

Address Changed: 02/10/2021
Officer/Director Detail Name & Address

Title DIRECTOR

DICKINSON, DANIEL M
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director, CEO, Chairman of The Broad of Directors

DONALD, UMPLEBY J., III
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Group President

Johnson, Denise C
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Treasurer

McCartan, Patrick Thomas
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Asst. Treasurer

WITHERS, CHAD J.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

Calhoun, David L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

AYOTTE, KELLY
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

WILKINS, JR., RAYFORD
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

Reed-Klages, Debra
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

JOHNSON, GERALD
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

Rust, JR., Edward B.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

Schwab, Susan C.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title General Counsel, Chief Legal Officer

Long, Suzette M.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Walton, David T.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Group President

FASSINO, ANTHONY D.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Chan, Wai Man
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

GIRAUD, DAMIEN
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Group President

De Lange, Bob
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Frake, Thomas G.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Karol, Kathryn D.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Group President

CREED, JOSEPH E.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Weiss, Karl E.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Kelliher, Philip G.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

SNODGRASS, CHRISTOPHER R.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Conklin, Jason L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

FERGUSON, STEVEN M.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

REDZIC, Ogi
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title CFO

BONFIELD, ANDREW
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Epley, Kyle J.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title VP

Hoenes, Robert L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Corporate Secretary

PUZA, NICOLE
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title Director

MACLENNAN, DAVID W.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title SVP

PELLETTE, THOMAS
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Title SECRETARY

PUZA, NICOLE
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039

Annual Reports
Report YearFiled Date
2021 04/29/2021
2022 05/01/2022
2023 05/01/2023

Document Images
05/01/2023 -- ANNUAL REPORT View image in PDF format
05/01/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
02/10/2021 -- Reg. Agent Change View image in PDF format
03/17/2020 -- ANNUAL REPORT View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
03/26/2014 -- ANNUAL REPORT View image in PDF format
04/09/2013 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
01/19/2010 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- ANNUAL REPORT View image in PDF format
01/31/2008 -- ANNUAL REPORT View image in PDF format
03/01/2007 -- ANNUAL REPORT View image in PDF format
01/17/2006 -- ANNUAL REPORT View image in PDF format
01/11/2005 -- ANNUAL REPORT View image in PDF format
04/19/2004 -- ANNUAL REPORT View image in PDF format
03/06/2003 -- ANNUAL REPORT View image in PDF format
02/06/2002 -- ANNUAL REPORT View image in PDF format
03/27/2001 -- ANNUAL REPORT View image in PDF format
06/08/2000 -- ANNUAL REPORT View image in PDF format
05/05/1999 -- ANNUAL REPORT View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
02/12/1997 -- ANNUAL REPORT View image in PDF format
03/25/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format