| Name: | CAE USA INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Mar 2002 (23 years ago) |
| Business ID: | 714928 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5004 Air Cargo RoadTAMPA, FL 33614 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E. Capitol Street, Suite 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Dan Gelston | Director | 4840 Westfields Blvd., Chantilly, FL 20151 |
| Lori Robinson | Director | 4908 Tampa West Blvd, Tampa, FL 33634 |
| Marc Parent | Director | 8585 COTE-DE-LIESSE, ST LAURENT, QC H4T 1G6 |
| Brian Morra | Director | 4908 Tampa West Blvd, Tampa, FL 33634 |
| Sonya Branco | Director | 8585 CH DE LA COTE-DE-LIESSE, ST LAURENT, QC H4T1G6 |
| Patrick Walsh | Director | 4908 Tampa West Blvd, Tampa, FL 33634 |
| Tony Thomas | Director | 4908 Tampa West Blvd, Tampa, FL 33634 |
| William (Mac) Thornberry | Director | 4908 Tampa West Blvd, Tampa, FL 33634 |
| Mark Hounsell | Director | 8585 Cote de Liesse, Saint-Laurent, Canada H4T 1G6 |
| Name | Role | Address |
|---|---|---|
| Dan Gelston | President | 4840 Westfields Blvd., Chantilly, FL 20151 |
| Name | Role | Address |
|---|---|---|
| Dan Gelston | Chief Executive Officer | 4840 Westfields Blvd., Chantilly, FL 20151 |
| Name | Role | Address |
|---|---|---|
| Benjamin Nicholson | Vice President | 4840 Westfields Blvd., Chantilly, VA 20151 |
| Name | Role | Address |
|---|---|---|
| Brent Pugh | Treasurer | 4840 Westfields Blvd., Chantilly, VA 20151 |
| Name | Role | Address |
|---|---|---|
| Brent Pugh | Chief Financial Officer | 4840 Westfields Blvd., Chantilly, VA 20151 |
| Name | Role | Address |
|---|---|---|
| Sarah Graves | Secretary | 4908 Tampa West Blvd, Tampa, FL 33634 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-09-03 | Amendment For CAE USA INC. |
| Annual Report | Filed | 2024-03-28 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2023-03-24 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2022-04-10 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2021-04-07 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2020-04-06 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2019-03-05 | Annual Report For CAE USA INC. |
| Annual Report | Filed | 2018-03-26 | Annual Report For CAE USA INC. |
| Registered Agent Change of Address | Filed | 2017-07-14 | Agent Address Change For National Corporate Research Ltd |
| Annual Report | Filed | 2017-04-10 | Annual Report For CAE USA INC. |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
