| Name: | CAE USA Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Jun 2023 (2 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 5291038 |
| Place of Formation: | DELAWARE |
| File Number: | 885434 |
| Principal Address: | 5004 AIR CARGO RD TAMPA, FL 33614-6930 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Goodfriend | Director | 4840 WESTFIELDS BLVD., CHANTILLY, VA 20151 | 2024-05-30 |
| Patrick Walsh | Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634-2411 | 2024-05-30 |
| Gen Tony Thomas | Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634-2411 | 2024-05-30 |
| Mark Hounsell | Director | 8585 CH DE LA COTE-DE-LIESSE , , | 2024-05-30 |
| Sonya Branco | Director | 8585 CH DE LA COTE-DE-LIESSE , , | 2024-05-30 |
| Brian Morra | Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634-2411 | 2024-05-30 |
| Marc Parent | Director | 8585 CH DE LA COTE-DE-LIESSE , , | 2024-05-30 |
| Lori Robinson | Director | 4908 TAMPA WEST BLVD, TAMPA, FL 33634-2411 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Srini Dixit | Treasurer | 2200 ARLINGTON DOWNS ROAD, ARLINGTON, TX 76001 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Benjamin Nicholson | Vice President | 4840 WESTFIELDS BLVD., CHANTILLY, VA 20151 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARAH GRAVES | Secretary | 4908 TAMPA W BLVD, TAMPA, FL 33634 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Goodfriend | President | 4840 WESTFIELDS BLVD., CHANTILLY, VA 20151 | 2024-05-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005900202 | 2024-09-12 |
| Annual Report | 0005751103 | 2024-05-30 |
| Initial Filing | 0005291038 | 2023-06-16 |
Date of last update: 08 Jan 2025
Sources: Idaho Secretary of State
