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
Changed: 05/01/2023
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Changed: 05/01/2023
Mailing Address
Changed: 05/01/2023
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Changed: 05/01/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/10/2021
Address Changed: 02/10/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/10/2021
Address Changed: 02/10/2021
Officer/Director Detail
Name & Address
Title DIRECTOR
DICKINSON, DANIEL M
Title Director, CEO, Chairman of The Broad of Directors
DONALD, UMPLEBY J., III
Title Group President
Johnson, Denise C
Title Treasurer
McCartan, Patrick Thomas
Title Asst. Treasurer
WITHERS, CHAD J.
Title Director
Calhoun, David L.
Title Director
AYOTTE, KELLY
Title Director
WILKINS, JR., RAYFORD
Title Director
Reed-Klages, Debra
Title Director
JOHNSON, GERALD
Title Director
Rust, JR., Edward B.
Title Director
Schwab, Susan C.
Title General Counsel, Chief Legal Officer
Long, Suzette M.
Title VP
Walton, David T.
Title Group President
FASSINO, ANTHONY D.
Title VP
Chan, Wai Man
Title VP
GIRAUD, DAMIEN
Title Group President
De Lange, Bob
Title VP
Frake, Thomas G.
Title VP
Karol, Kathryn D.
Title Group President
CREED, JOSEPH E.
Title VP
Weiss, Karl E.
Title VP
Kelliher, Philip G.
Title VP
SNODGRASS, CHRISTOPHER R.
Title VP
Conklin, Jason L.
Title VP
FERGUSON, STEVEN M.
Title VP
REDZIC, Ogi
Title CFO
BONFIELD, ANDREW
Title VP
Epley, Kyle J.
Title VP
Hoenes, Robert L.
Title Corporate Secretary
PUZA, NICOLE
Title Director
MACLENNAN, DAVID W.
Title SVP
PELLETTE, THOMAS
Title SECRETARY
PUZA, NICOLE
Title DIRECTOR
DICKINSON, DANIEL M
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
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
SUITE 100
Irving, TX 75039
Title Group President
Johnson, Denise C
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Treasurer
McCartan, Patrick Thomas
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Asst. Treasurer
WITHERS, CHAD J.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
Calhoun, David L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
AYOTTE, KELLY
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
WILKINS, JR., RAYFORD
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
Reed-Klages, Debra
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
JOHNSON, GERALD
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
Rust, JR., Edward B.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
Schwab, Susan C.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title General Counsel, Chief Legal Officer
Long, Suzette M.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Walton, David T.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Group President
FASSINO, ANTHONY D.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Chan, Wai Man
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
GIRAUD, DAMIEN
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Group President
De Lange, Bob
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Frake, Thomas G.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Karol, Kathryn D.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Group President
CREED, JOSEPH E.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Weiss, Karl E.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Kelliher, Philip G.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
SNODGRASS, CHRISTOPHER R.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Conklin, Jason L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
FERGUSON, STEVEN M.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
REDZIC, Ogi
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title CFO
BONFIELD, ANDREW
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Epley, Kyle J.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title VP
Hoenes, Robert L.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Corporate Secretary
PUZA, NICOLE
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title Director
MACLENNAN, DAVID W.
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title SVP
PELLETTE, THOMAS
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Title SECRETARY
PUZA, NICOLE
5205 N. O'Connor Boulevard
SUITE 100
Irving, TX 75039
SUITE 100
Irving, TX 75039
Annual Reports
Report Year | Filed Date |
2021 | 04/29/2021 |
2022 | 05/01/2022 |
2023 | 05/01/2023 |
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