| Entity Name: | CAE USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Feb 2023 |
| Business ALEI: | 2731915 |
| Annual report due: | 17 Feb 2025 |
| NAICS code: | 611699 - All Other Miscellaneous Schools and Instruction |
| Business address: | 4908 Tampa West Blvd, Tampa, FL, 33634, United States |
| Mailing address: | 4908 Tampa West Blvd, Tampa, FL, United States, 33634 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Adm Patrick Walsh | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Marc Parent | Director | Canada | 8585 CH DE LA COTE-DE-LIESSE ST LAURENT, QC H4T 1G6 | Canada | 8585 CH DE LA COTE-DE-LIESSE ST LAURENT, QC H4T 1G6 |
| Sonya Branco | Director | Canada | 8585 CH DE LA COTE-DE-LIESSE ST LAURENT, QC H4T 1G6 | Canada | 8585 CH DE LA COTE-DE-LIESSE ST LAURENT, QC H4T 1G6 |
| William (Mac) Thornberry | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Gen Tony Thomas | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Dan Gelston | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Brian Morra | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Mark Hounsell | Director | Canada | 8585 Cote de Liesse Saint-Laurent, Quebec H4T 1G6 | Canada | 8585 Cote de Liesse Saint-Laurent, Quebec H4T 1G6 |
| Lori Robinson | Director | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brent Pugh | Officer | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States |
| Benjamin Nicholson | Officer | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States |
| Dan Gelston | Officer | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States |
| Sarah Graves | Officer | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States | 4908 Tampa West Blvd, Tampa, FL, 33634-2411, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012406325 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011703971 | 2023-02-17 | 2023-02-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
