| Entity Name: | CATERPILLAR LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | F11000003091 |
| FEI/EIN Number | 383842925 |
| 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 |
|---|---|---|
| O'Brien Jocelyn K | Secretary | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| Shepherd Scott A | Director | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Windle Richard | Director | 100 NE Adams Street, Peoria, IL, 61629 |
| Poorman Margaret K | Director | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL AARON DOUGLAS | Treasurer | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| WITHERS CHAD J | Asst | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
| 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 MAILING ADDRESS | 2014-03-26 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
