| Name: | CAE USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Oct 2005 (19 years ago) |
| Organization Number: | 0623272 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 10 Oct 2005 (19 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 5004 AIR CARGO ROAD, TAMPA, FL 33614 |
| Name | Role |
|---|---|
| Marc Parent | Director |
| Brian Morra | Director |
| Sonya Branco | Director |
| Mark Hounsell | Director |
| William (Mac) Thornberry | Director |
| Tony Thomas | Director |
| Patrick Walsh | Director |
| Jason Goodfriend | Director |
| Lori Robinson | Director |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| Sarah Graves | Secretary |
| Name | Role |
|---|---|
| Jason Goodfriend | President |
| Name | Role |
|---|---|
| Srini Dixit | Treasurer |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-09-18 |
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-05 |
| Replacement Cert of Auth | 2022-11-07 |
| Annual Report | 2022-11-07 |
| Revocation of Certificate of Authority | 2022-10-04 |
| Annual Report | 2021-05-26 |
| Annual Report | 2020-06-03 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-11 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
