CAE USA INC. has been set up 6/14/1985 in state FL.
The current status of the business is Inactive. The CAE USA INC. principal address is 4908 TAMPA WEST BLVD, TAMPA, FL, 33634.
Meanwhile you can send your letters to PO BOX 15000, TAMPA, FL, 33684-5000.
The company`s registered agent is CT CORPORATION 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President, Director - Pitts J W, Secretary, Treasurer - Yeager Arthur J, Vice President, President - Lenyo John S. The last significant event in the company history is MERGER which is dated by 7/27/2001. This decision is take in action on 7/30/2001. The company annual reports filed on Annual reports – 2/13/2001.
Company number H61988
Status Inactive
FEI number 060663546
Company Type Domestic for Profit
Home State FL
Last activity date 7/27/2001
Date Of Incorporation 6/14/1985
Principal Address
4908 TAMPA WEST BLVD, TAMPA, FL, 33634
Mailing Address PO BOX 15000, TAMPA, FL, 33684-5000
CAE USA INC. Principals
J W Pitts
President, Director
Pitts J W
Address
4908 TAMPA WEST BLVD, TAMPA, FL
Arthur J Yeager
Secretary, Treasurer
Yeager Arthur J
Address
4908 TAMPA WEST BLVD, TAMPA, FL
John S Lenyo
Vice President, President
Lenyo John S
Address
4908 TAMPA WEST BLVD, TAMPA, FL
Last Annual Reports
2001 2/13/2001
2001 2/13/2001
2000 5/18/2000
Registered Agent
Agent Name CT CORPORATION (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CAE USA INC. Events
7/8/1985 AMENDED AND RESTATEDARTICLES
12/23/1985 EVENT CONVERTED TO NOTES
12/23/1985 NAME CHANGE AMENDMENT
5/18/1988 AMENDMENT
8/15/1988 AMENDED AND RESTATEDARTICLES
5/20/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000013541
5/20/1997 AMENDMENT
4/7/2000 NAME CHANGE AMENDMENT
4/4/2001 AMENDMENT AND NAME CHANGE
7/27/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000037897
effectiveDate 7/30/2001
7/27/2001 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASCAE ELECTRONICS INC.
Сonversion Or Merger Number 100000037901
effectiveDate 7/30/2001