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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