Entity Name: | CATERPILLAR USED EQUIPMENT SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 10 Jan 2001 (24 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Nov 2009 (15 years ago) |
Document Number: | F01000000180 |
FEI/EIN Number | 330361112 |
Address: | 100 NE ADAMS STREET, PEORIA, IL, 61629, US |
Mail Address: | 100 NE ADAMS STREET, PEORIA, IL, 61629, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
EDMONDS ANTHONY S | President | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Name | Role | Address |
---|---|---|
WITHERS CHAD J | Asst | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Name | Role | Address |
---|---|---|
Harre Janelle L | Treasurer | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Name | Role | Address |
---|---|---|
Frank Billy J | Director | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Ott David M | Director | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Name | Role | Address |
---|---|---|
Lamb John W S | Secretary | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-02-10 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
CHANGE OF MAILING ADDRESS | 2010-01-20 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
NAME CHANGE AMENDMENT | 2009-11-30 | CATERPILLAR USED EQUIPMENT SERVICES INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-29 |
Reg. Agent Change | 2021-02-10 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State