Entity Summary
ID Number: 000038635    
Summary for:  Caterpillar Inc.
The exact name of the Foreign Corporation:   Caterpillar Inc.
Entity type:   Foreign Corporation
Identification Number: 000038635
Date of Qualification in Rhode Island:   05-09-1986 Effective Date:   05-09-1986
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 5205 N. O'CONNOR BOULEVARD SUITE 100
City or Town, State, Zip, Country: IRVING,   TX   75039   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERPATRICK THOMAS MCCARTAN 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
SECRETARYNICOLE PUZA 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
CEO / DIRECTORDONALD JAMES UMPLEBY III5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORDAVID L CALHOUN 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORDANIEL M DICKINSON 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING,, TX 75039 USA
DIRECTORGERALD JOHNSON 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORDAVID W MACLENNAN 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORDEBRA REED-KLAGES 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORSUSAN C SCHWAB 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORJUDITH MARKS 5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORJAMES FISH JR.5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
DIRECTORRAYFORD WILKINS JR.5205 N. O'CONNOR BOULEVARD, SUITE 100 IRVING, TX 75309 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STKC$ 1.00005,000,0000
STKC$ 1.00002,000,000,000814,894,624
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State