CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC.

Company Details

Name:	CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Nov 1986 (38 years ago)
Entity Number:	1114912
County:	Suffolk
Date of dissolution:	01 Dec 2005
Place of Formation:	Delaware
Address:	ATN: JOSEPH C. FIGINI, 4050 LEGATO ROAD, FAIRFAX, VA, United States, 22033
Address ZIP Code:
Principal Address:	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATN: JOSEPH C. FIGINI, 4050 LEGATO ROAD, FAIRFAX, VA, United States, 22033

Chief Executive Officer

Name	Role	Address
SERGE GODIN	Chief Executive Officer	1130 SHERBROOKE ST W, MONTREAL, QUEBEC, Canada, H3A-2M8

History

Start date	End date	Type	Value
2003-06-13	2005-12-01	Address	1130 SHERBROOKE ST W, 5TH FL, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2002-09-27	2003-06-13	Address	ATTN: LEGAL DEPARTMENT, 100 S. MISSOURI AVENUE, CLEARWATER, FL, 33756, USA (Type of address: Service of Process)
2001-08-28	2003-06-13	Address	1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office)
2001-08-28	2002-09-27	Address	1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2001-08-28	2003-06-13	Address	1130 SHERBROOKE ST W, 5TH FL, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
1999-01-22	2001-08-28	Address	2 TECH DR, ANDOVER, MA, 01810, USA (Type of address: Service of Process)
1999-01-22	2001-08-28	Address	1130 SHERBROOKE ST, MONTREAL, CAN (Type of address: Chief Executive Officer)
1999-01-22	2001-08-28	Address	2 TECH DR, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
1998-09-30	1999-01-22	Address	TWO TECH DRIVE, ANDOVER, MA, 01810, 2486, USA (Type of address: Service of Process)
1997-04-22	2005-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22	1998-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-04	1999-01-22	Address	2 TECH DR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
1997-04-04	1997-04-22	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-18	1999-01-22	Address	TWO TECH DRIVE, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
1992-12-18	1997-04-04	Address	1000 GAUCHETIERE WEST, MONTREAL, QUEBEC H3B 4X5, CAN (Type of address: Chief Executive Officer)
1991-04-04	1997-04-22	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1986-11-25	1991-04-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-25	1997-04-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051201000499	2005-12-01	SURRENDER OF AUTHORITY	2005-12-01
050103002039	2005-01-03	BIENNIAL STATEMENT	2004-11-01
030613002482	2003-06-13	BIENNIAL STATEMENT	2002-11-01
020927000673	2002-09-27	CERTIFICATE OF MERGER	2002-09-30
010828002481	2001-08-28	BIENNIAL STATEMENT	2000-11-01
990122002481	1999-01-22	BIENNIAL STATEMENT	1998-11-01
981013000158	1998-10-13	CERTIFICATE OF AMENDMENT	1998-10-13
980930000404	1998-09-30	CERTIFICATE OF MERGER	1998-09-30
970422000869	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
970404002283	1997-04-04	BIENNIAL STATEMENT	1996-11-01
931216002343	1993-12-16	BIENNIAL STATEMENT	1993-11-01
921218002515	1992-12-18	BIENNIAL STATEMENT	1992-11-01
910404000284	1991-04-04	CERTIFICATE OF CHANGE	1991-04-04
B427861-5	1986-11-25	APPLICATION OF AUTHORITY	1986-11-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State