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CATERPILLAR ENERGY SOLUTIONS INC.

Company Details

Entity Name: CATERPILLAR ENERGY SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F09000004885
FEI/EIN Number 980559160
Address: 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
Mail Address: 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
VODERMAYER PEDRO Director Carl-Benz-Strasse 1, Mannheim, D6167
STERNSTEIN UWE Director Carl-Benz-Strasse 1, Mannheim, D-6817
Schumacher Willy Director Carl-Benz-Strasse 1, Mannheim, D-6817

President

Name Role Address
SCHWAB HARALD President 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
WALKER ED President 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096

Vice President

Name Role Address
WALKER ED Vice President 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096

Secretary

Name Role Address
WALKER ED Secretary 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096

Treasurer

Name Role Address
WALKER ED Treasurer 1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
NAME CHANGE AMENDMENT 2013-10-28 CATERPILLAR ENERGY SOLUTIONS INC. No data

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-21
Name Change 2013-10-28
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-08
Foreign Profit 2009-12-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State