Caterpillar Forest Products Inc.

Company Details

Name:	Caterpillar Forest Products Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	06 Mar 2008 (17 years ago)
Date of Dissolution:	19 Jun 2009 (16 years ago)
Date of Status Change:	19 Jun 2009 (16 years ago)
Identification Number:	000313139
Place of Formation:	DELAWARE
Principal Address:	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA
Mailing Address:	100 NE ADAMS STREET, PEORIA, IL, 61629, USA
Purpose:	SELL AND DISTRIBUTE FOREST PRODUCT MACHINERY

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
JOHN T CARPENTER	PRESIDENT	100 S.L. WHITE BOULEVARD LAGRANGE, GA 30241 USA

TREASURER

Name	Role	Address
PETER C. RILEY	TREASURER	100 NE ADAMS STREET PEORIA, IL 61629 USA

SECRETARY

Name	Role	Address
NATHAN B. GRIFFIN	SECRETARY	100 S.L. WHITE BLVD. LAGRANGE, GA 30241 USA

ASSISTANT SECRETARY

Name	Role	Address
LAURIE J. HUXTABLE	ASSISTANT SECRETARY	100 NE ADAMS STREET PEORIA, IL 61629 USA

MANAGING DIRECTOR

Name	Role	Address
BENGT-OLOV LINDH	MANAGING DIRECTOR	BJORNANGSVAGEN 6 SODERHAMN, 82640 DEU

ASSISTANT TREASURER

Name	Role	Address
ROBIN D. BERAN	ASSISTANT TREASURER	100 NE ADAMS STREET PEORIA, IL 61629 USA

DIRECTOR

Name	Role	Address
JOHN T. CARPENTER	DIRECTOR	100 S.L. WHITE BLVD. LAGRANGE , GA 30241 USA
PETER C. RILEY	DIRECTOR	100 NE ADAMS STREET PEORIA, IL 61629 USA
MARK A. THOMPSON	DIRECTOR	76 RTE. DE FRONTENEX GENEVA, CH1208 CHE

Filings

Number	Name	File Date
200946765410	Application for Certificate of Withdrawal	2009-06-19
200941560100	Annual Report	2009-02-04
200839395050	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807816240	Application for Certificate of Authority	2008-03-06

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State