| Name: | Caterpillar Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 May 1986 (39 years ago) |
| Identification Number: | 000038635 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5205 N. O'CONNOR BOULEVARD SUITE 100, IRVING, TX, 75039, USA |
| Purpose: | MANUFACTURES AND SELLS EARTHMOVING AND MATERIALS HANDLING EQUIPMENT AND DIESEL ENGINES. |
| NAICS: | 333120 - Construction Machinery Manufacturing |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PATRICK THOMAS MCCARTAN | TREASURER | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| Name | Role | Address |
|---|---|---|
| NICOLE PUZA | SECRETARY | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| Name | Role | Address |
|---|---|---|
| DONALD JAMES UMPLEBY III | CEO / DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| Name | Role | Address |
|---|---|---|
| DAVID L CALHOUN | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| DANIEL M DICKINSON | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING,, TX 75039 USA |
| GERALD JOHNSON | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| DAVID W MACLENNAN | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| DEBRA REED-KLAGES | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| SUSAN C SCHWAB | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| JUDITH MARKS | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| JAMES FISH JR. | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| RAYFORD WILKINS JR. | DIRECTOR | 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA |
| Number | Name | File Date |
|---|---|---|
| 202453704490 | Annual Report | 2024-05-01 |
| 202334830230 | Annual Report | 2023-05-01 |
| 202224696560 | Annual Report - Amended | 2022-11-14 |
| 202216726880 | Annual Report | 2022-05-03 |
| 202192499190 | Annual Report | 2021-02-22 |
| 202190633190 | Statement of Change of Registered/Resident Agent | 2021-02-10 |
| 202034157790 | Annual Report | 2020-02-11 |
| 201983691960 | Annual Report | 2019-01-03 |
| 201856203980 | Annual Report | 2018-01-16 |
| 201733990420 | Annual Report | 2017-02-13 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
