| Entity Name: | CATERPILLAR FLUID TRANSFER SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Mar 1993 |
| Company Number: | CORP_57216476 |
| File Number: | 57216476 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATERPILLAR FLUID TRANSFER SOLUTIONS INC., NEW YORK | 3106396 | NEW YORK |
| Headquarter of | CATERPILLAR FLUID TRANSFER SOLUTIONS INC., KENTUCKY | 0635175 | KENTUCKY |
| Headquarter of | CATERPILLAR FLUID TRANSFER SOLUTIONS INC., CONNECTICUT | 0666553 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-07-23 |
| Name and Address | Role |
|---|---|
| DOUGLAS GILLESPIE 5520 13TH STREET MENOMINEE, MI 49858-1014 | President |
| Name and Address | Role |
|---|---|
| JOCELYN O'BRIEN 5520 13TH STREET MENOMINEE, MI 49858-1014 | Secretary |
| Name | Change Date |
|---|---|
| ANCHOR COUPLING INC. | 2022-05-25 |
| CATERPILLAR COUPLING INC. | 1993-05-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 10000 | No data |
Date of last update: 16 Jan 2025
