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CATERPILLAR USED EQUIPMENT SERVICES INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
EDMONDS ANTHONY S President 100 NE ADAMS STREET, PEORIA, IL, 61629

Asst

Name Role Address
WITHERS CHAD J Asst 100 NE ADAMS STREET, PEORIA, IL, 61629

Treasurer

Name Role Address
Harre Janelle L Treasurer 100 NE ADAMS STREET, PEORIA, IL, 61629

Director

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

Secretary

Name Role Address
Lamb John W S Secretary 100 NE ADAMS STREET, PEORIA, IL, 61629

Events

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

Documents

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