CATERPILLAR LOGISTICS INC. (UBI# 603133414) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 1, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603133414 |
| Business Name | CATERPILLAR LOGISTICS INC. |
| Physical Address |
100 Ne Adams St Ab 7310 Peoria IL 61629-0001 |
| Mailing Address |
100 Ne Adams St Ab 7310 Peoria IL 61629-0001 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-08-01 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jeffrey A. Lucas | Governor | |
| Lisa M Ahrens | Governor | |
| Timothy E. Gryl | Governor | |
| Thomas Brand | Governor | |
| Kyle J Epley | Governor | |
| Scott A Shepherd | Governor | |
| James Miller | Governor | |
| Chad Withers | ||
| Kristen Covey | ||
| Christopher Snodgrass | ||
| Patrick Holcombe | ||
| Amy Dexter | ||
| Withers Chad |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-04, 2019-07-16, 2018-08-02, 2017-08-10, 2016-08-22, 2015-08-19, 2014-07-22, 2013-08-27, 2012-08-03, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2011-08-02, |
| Initial Report | 2011-10-04, |
| Statement of Change | 2017-06-05, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | CATERPILLAR LOGISTICS INC. | 100 Ne Adams Street, Peoria, IL 61629 |
| North Carolina Corporations | Caterpillar Logistics Inc. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Street Address |
100 NE ADAMS ST AB 7310 |
| City | PEORIA |
| State | IL |
| Zip Code | 61629 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Caterpillar Forest Products Inc. | 100 Ne Adams St, Peoria, IL 61629-0001 | Caterpillar Inc | 2018-08-14 |
| Caterpillar of Delaware Inc | 100 Ne Adams St, Peoria, IL 61629-0001 | C T Corporation System | 2018-08-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Caterpillar Forest Products Inc. | 100 Ne Adams Street, Peoria, IL 61629-7310 | C T Corporation System | 2007-10-31 |
| Leo, Inc. | 100 Ne Adams Street, Peoria, IL 61629 | C T Corporation System | 1994-09-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Peac Construction Services LLC | 11581 W Red Hawk Dr, Peoria, AZ 85383-8318 | Northwest Registered Agent, LLC | 2020-11-18 |
| Illinois Crane, Inc. | 1621 W Chanute Rd, Peoria, IL 61615-1643 | Registered Agents Inc. | 2020-10-06 |
| Safe At Home Ministries, LLC | 7850 W Chama Dr, Peoria, AZ 85383-1879 | Michael P Jacobs | 2020-08-13 |
| Onefire Media Group, Inc. | 801 W Main St, Peoria, IL 61606-1877 | Breanna Shepherd | 2020-03-17 |
| Anozira Tile Inc. | 25716 N Cinch Dr., Peoria, AZ 85383 | Registered Agents Inc. | 2020-03-16 |
| Avana Capital, L.L.C. | 8194 W Deer Valley Rd Ste 106333, Peoria, AZ 85382-2127 | Registered Agent Solutions, Inc. | 2020-01-14 |
| Ted & K Projects LLC | 8427 W Behrend Dr, Peoria, AZ 85382-8803 | Bagwell & Harvey, Pllc | 2019-05-15 |
| Commercial Enterprises, Inc | 21461 N 78th Ave, Suite 190, Peoria, AZ 85382-3358 | Incorp Services, Inc. | 2019-03-07 |
| Diehl Equipment Company, Inc. | 9299 W Olive Ave, #111, Peoria, AZ 85345-8380 | C T Corporation System | 2018-10-29 |
| Harvard Distribution, LLC | 8201 N University St, Peoria, IL 61615-1887 | Corporation Service Company | 2018-07-27 |
| Find all businesses in PEORIA | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jeffrey A. Lucas | Governor | |
| Lisa M Ahrens | Governor | |
| Timothy E. Gryl | Governor | |
| Thomas Brand | Governor | |
| Kyle J Epley | Governor | |
| Scott A Shepherd | Governor | |
| James Miller | Governor | |
| Chad Withers | ||
| Kristen Covey | ||
| Christopher Snodgrass | ||
| Patrick Holcombe | ||
| Amy Dexter | ||
| Withers Chad |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | logistic |
| Category + City | logistic + OLYMPIA |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.