CATERPILLAR FOREST PRODUCTS INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602775820. The registration start date is October 31, 2007.
| Unified Business Identifier (UBI) | 602775820 |
| Business Name | CATERPILLAR FOREST PRODUCTS INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-10-31 |
| Expiration Date | 2009-10-31 |
| Dissolution Date | 2009-04-27 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Physical Address |
100 Ne Adams Street Peoria IL 61629-7310 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 100 NE ADAMS STREET |
| City | PEORIA |
| State | IL |
| Zip Code | 61629 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LEO, INC. | 100 Ne Adams Street, Peoria, IL 61629 | C T CORPORATION SYSTEM | 1994-09-12 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CATERPILLAR OF DELAWARE INC | 100 Ne Adams St, Peoria, IL 61629-7310 | C T CORPORATION SYSTEM | 2018-08-14 |
| CATERPILLAR FOREST PRODUCTS INC. | 100 Ne Adams St, Peoria, IL 61629-0001 | CATERPILLAR INC | 2018-08-14 |
| CATERPILLAR LOGISTICS INC. | 100 Ne Adams St, Ab 7310, Peoria, IL 61629-0001 | C T CORPORATION SYSTEM | 2011-08-01 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Bent-olov Lindh | Governor | BJORNANGSVAGEN 6 SODERHAMN 82640, SWEDEN, FO, 00001 |
| John T Carpenter | Governor | 100 SL WHITE BOULEVARD, LAGRANGE, GA, 302419310 |
| Laurie J Huxtable | Governor | 100 NE ADAMS STREET AB7310, PEORIA, IL |
| Mark A Thompson | Governor | 76 RTE DE FRONTENEX GENEVA CH1208, SWITZERLAND, FO, 00001 |
| Nathan B Griffin | Governor | 100 S L WHITE BLVD, LAGRANGE, GA, 30241 |
| Peter C Riley | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Robin D Beran | Governor | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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