| Name: | CGI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1991 (33 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1594350 |
| ZIP code: | 19312 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1180 WEST SWEDESFORD ROAD, BERWYN, PA, United States, 19312 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 WEST SWEDESFORD ROAD, BERWYN, PA, United States, 19312 |
| Name | Role | Address |
|---|---|---|
| BERNARD CHAPOT | Chief Executive Officer | 1180 WEST SWEDESFORD ROAD, BERWYN, PA, United States, 19312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-05 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-05 | 1994-04-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808200 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 991206001128 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 940406002565 | 1994-04-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 911205000384 | 1991-12-05 | APPLICATION OF AUTHORITY | 1991-12-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
