| Entity Name: | CAE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2007 (17 years ago) |
| Document Number: | F01000004652 |
| FEI/EIN Number | 51-0311065 |
| Address: | 5004 Air Cargo Road, TAMPA, FL 33614 |
| Mail Address: | 5004 Air Cargo Road, TAMPA, FL 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1FNV1 | Active | U.S./Canada Manufacturer | 1998-07-07 | 2024-05-03 | 2029-05-03 | 2025-04-22 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | MICHAEL HALL |
| Phone | +1 817-619-2057 |
| Address | 12249 SCIENCE DR STE 220, ORLANDO, ORANGE, FL, 32826 2906, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-04-24 |
| CAGE number | 35181 |
| Company Name | CAE INC |
| CAGE Last Updated | 2024-11-13 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-04-24 |
| CAGE number | 7B4E8 |
| Company Name | CAE (US) INC |
| CAGE Last Updated | 2024-11-20 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Robinson, Lori | Outside Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Morra, Brian | Outside Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Thornberry, William (Mac) | Outside Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Thomas, GEN Tony | Outside Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Walsh, Adm Patrick | Outside Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Parent, Marc | Inside Director | 8585 CH DE LA COTE-DE-LIESSE, ST LAURENT, QC H4T 1G6 CA |
| Branco, Sonya | Inside Director | 8585 CH DE LA COTE-DE-LIESSE, ST LAURENT, Quebec H4T 1G6 CA |
| Hounsell, Mark | Inside Director | 8585 Cote de Liesse, Saint-Laurent, Quebec H4T 1G6 CA |
| Name | Role | Address |
|---|---|---|
| Graves, Sarah | Secretary | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Gelston, Dan | President | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Gelston, Dan | Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Pugh, Brent | Treasurer | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| Nicholson, Benjamin | Vice President | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104820 | CAE USA MILITARY TRAINING SERVICES | ACTIVE | 2023-09-05 | 2028-12-31 | No data | 4908 TAMPA WEST BLVD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 5004 Air Cargo Road, TAMPA, FL 33614 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 5004 Air Cargo Road, TAMPA, FL 33614 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | COGENCY GLOBAL INC. | No data |
| MERGER | 2007-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000068115 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
