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-five 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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Cae USA Inc.
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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
|
Marc Parent 2 |
Director
NonDir
|
Sue Payton |
Director
NonDir
|
Dave Allmand 7 |
Secretary
NonSec
|
Sarah Graves 1 |
Secretary
|
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 28
Known Addresses for Cae USA Inc.
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 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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7
Known Addresses
PO Box 15000 Tampa, FL 33684
3501 Quadrangle Blvd Orlando, FL 32817
4908 Tampa West Blvd Tampa, FL 33634
12443 Res Pkwy Orlando, FL 32826
659 Mustang Ave Saint Paul, MN 55111
2603 Discovery Dr Orlando, FL 32826
Kirkwood, NY 13795
These addresses are known to be associated with Cae USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records