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CATERPILLAR AMERICAS CO.

Company Details

Entity Name: CATERPILLAR AMERICAS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 May 1957
Company Number: CORP_11519661
File Number: 11519661
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-02-10

President

Name and Address Role
JOSEPH COOK 5205 N OCONNOR BLVD #100 IRVING TX 75039 President

Secretary

Name and Address Role
ANDREW GROVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK No data Voting Rights 100000 100000000 0.0001
PREFERRED STOCK A(7224.4104 ) Voting Rights 20000 7224410 0.0001
PREFERRED B No Voting Rights 110000 59483000 0.0001

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State