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CAE SIMUFLITE INC.

Company Details

Name: CAE SIMUFLITE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1998 (27 years ago)
Entity Number: 2218496
County: Queens
Date of dissolution: 18 Feb 2004
Place of Formation: Delaware
Address: 8585 COTE DE LIESSE, ST. LAURENT, QUEBEC, Canada, H4L-4X4
Address ZIP Code:
Principal Address: 2929 W AIRFIELD DR, FORTH WORTH AIRPORT, DALLAS, TX, United States, 75261
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CAE INC. DOS Process Agent 8585 COTE DE LIESSE, ST. LAURENT, QUEBEC, Canada, H4L-4X4

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY ROBERTS Chief Executive Officer 2929 W AIRFIELD DR, FORT WORTH AIRPORT, DALLAS, TX, United States, 75261

History

Start date End date Type Value
1999-10-12 2004-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2004-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-25 2003-09-19 Name SIMUFLITE TRAINING INTERNATIONAL, INC.
1998-01-15 1998-06-25 Name CEF XIII INC.
1998-01-15 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-15 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040218000920 2004-02-18 SURRENDER OF AUTHORITY 2004-02-18
040204002557 2004-02-04 BIENNIAL STATEMENT 2004-01-01
030919000254 2003-09-19 CERTIFICATE OF AMENDMENT 2003-09-19
011214002430 2001-12-14 BIENNIAL STATEMENT 2002-01-01
991012000112 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980625000356 1998-06-25 CERTIFICATE OF AMENDMENT 1998-06-25
980115000743 1998-01-15 APPLICATION OF AUTHORITY 1998-01-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State