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CAE USA INC.

CAE USA INC.

Company Details

Name:	CAE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1989 (35 years ago)
Entity Number:	1373151
ZIP code:	10168
County:	Broome
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	5004 air cargo road, TAMPA, FL, United States, 33614

Chief Executive Officer

Name	Role	Address
MERRILL STODDARD	Chief Executive Officer	5004 AIR CARGO ROAD, TAMPA, FL, United States, 33614

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	5004 AIR CARGO ROAD, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-11-04	Address	4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-11-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-08-01	2024-11-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-08-01	2023-08-01	Address	4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-08-24	2023-08-01	Address	4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2017-07-10	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-06-08	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-08	2017-08-24	Address	4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
1999-10-12	2017-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2017-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-28	2017-06-08	Address	71 BABCOMBE DRIVE, THORNHILL, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-04-22	2017-06-08	Address	COLESVILLE ROAD, KIRKWOOD, NY, 13795, USA (Type of address: Principal Executive Office)
1993-04-22	1993-09-28	Address	47 VALECREST DRIVE, ISLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer)
1989-08-01	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-01	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104000245	2024-11-01	AMENDMENT TO BIENNIAL STATEMENT	2024-11-01
230801011401	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210809000702	2021-08-09	BIENNIAL STATEMENT	2021-08-09
SR-111521	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111520	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190802060995	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170824006011	2017-08-24	BIENNIAL STATEMENT	2017-08-01
170710000843	2017-07-10	CERTIFICATE OF CHANGE	2017-07-10
170608002008	2017-06-08	BIENNIAL STATEMENT	2015-08-01
040126000866	2004-01-26	CERTIFICATE OF AMENDMENT	2004-01-26
991012001602	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
930928003225	1993-09-28	BIENNIAL STATEMENT	1993-08-01
930422002503	1993-04-22	BIENNIAL STATEMENT	1992-08-01
C039550-5	1989-08-01	APPLICATION OF AUTHORITY	1989-08-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State