Cae USA Inc. Overview

Cae USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 13, 1989 and is approximately thirty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Cae USA Inc.

Name
Ray Duquette 5
President
Chief Executive Officer
Director
NonPres
Secretary
Bryan Douglas Brown 2
Chairman
Director
NonDir
Timothy Keating 2
Chairman
Director
NonDir
Other
Daniel Gelston 1
President
Director
John B. Atkinson 6
Treasurer
NonTreas
Brent Pugh 1
Treasurer
Marc Parent 2
Director
NonDir
Dave Allmand 7
Secretary
NonSec
Sarah Graves 1
Secretary
Sue Payton
Director
NonDir
Frank Gorenc
Director
Brian Morra 1
Director
Lori Robinson
Norton Schwartz 1
NonDir
Director
Gene G. Collabatistto
NonDir
Director
John S. Lenyo 1
President
Director
Vice President
J. W. Pitts 1
President
Director
John E. Caldwell
CEO
Arthur J. Yeager 2
Treasurer
Secretary
Michael Williams 2
Director
Michael E. Ryan 1
Director
Douglas J. Katz 1
Director
Ellis D. Parker 1
Director
Gene Colabatistto 1
Director
Peter Schoomaker
Director
D. Campbell
Director
Joe Lee Frank
Director
D. Katz
Director
Tom Whytas
Acting Treasurer
Showing 8 records out of 29

Corporate Filings for Cae USA Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: H61988
Date Filed: Thursday, June 13, 1985

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000004652
Date Filed: Wednesday, August 29, 2001
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800016409
Date Filed: Friday, September 28, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01644460
Date Filed: Thursday, July 13, 1989
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0408342013-1
Date Filed: Tuesday, August 20, 2013
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C30776-2001
Date Filed: Wednesday, November 21, 2001
Date Expired: Friday, November 13, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: BROOME
State ID: 1373151
Date Filed: Tuesday, August 1, 1989
Registered Agent Cogency Global Inc.
DOS Process Cogency Global Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/1/1989 Name History/Actual Cae-Link Corporation
9/28/2001 Application for Certificate of Authority
11/21/2001 Foreign Qualification
12/26/2001 Initial List
12/18/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/26/2004 Name History/Actual Cae USA Inc.
12/10/2004 Annual List
12/20/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/25/2005 Annual List
12/5/2006 Annual List
10/2/2007 Annual List
9/24/2008 Annual List
11/13/2009 Withdrawal
8/20/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00
8/20/2013 Initial List
8/20/2013 Miscellaneous GS FROM HOME STATE
12/2/2013 Change of Name or Address by Registered Agent
4/16/2014 Change of Registered Agent/Office
4/16/2014 Registered Agent Change
7/3/2014 Annual List
8/11/2015 Annual List
11/18/2015 Change of Name or Address by Registered Agent
4/26/2016 Change of Name or Address by Registered Agent
7/18/2016 Annual List 2016-2017
12/31/2016 Public Information Report (PIR)
6/6/2017 Change of Name or Address by Registered Agent
8/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
7/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
3/28/2023 Certificate of Merger

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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