| Name: | CAE USA MISSION SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2018 (7 years ago) |
| Entity Number: | 5345186 |
| ZIP code: | 10168 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4908 TAMPA WEST BLVD, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DANIEL GELSTON | Chief Executive Officer | 4908 TAMPA WEST BLVD, TAMPA, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2020-05-29 | 2024-05-01 | Address | 4908 TAMPA WEST BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-21 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042939 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220525002600 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200529060099 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-111522 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180521000870 | 2018-05-21 | APPLICATION OF AUTHORITY | 2018-05-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
