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CGI COMMUNICATIONS, INC.

Headquarter

Company Details

Name: CGI COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1999 (26 years ago)
Entity Number: 2378346
County: Monroe
Place of Formation: New York
Address: 130 E MAIN ST, 8TH FL, ROCHESTER, NY, United States, 14604
Address ZIP Code: 14604

Shares Details

Shares issued 20000000

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CGI COMMUNICATIONS, INC. 0997536 KENTUCKY
Headquarter of CGI COMMUNICATIONS, INC. CORP_65926997 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGI COMMUNICATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 161568323 2017-07-11 CGI COMMUNICATIONS INC 275
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541990
Sponsor’s telephone number 5854270020
Plan sponsor’s mailing address 8TH FLOOR GRANITE BLDG, 130 E MAIN STREET, ROCHESTER, NY, 14604
Plan sponsor’s address 8TH FLOOR GRANITE BLDG, 130 E MAIN STREET, ROCHESTER, NY, 14604

Number of participants as of the end of the plan year

Active participants 236
Retired or separated participants receiving benefits 27
Number of participants with account balances as of the end of the plan year 254
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing TIMOTHY CORCORAN
Valid signature Filed with authorized/valid electronic signature
CGI COMMUNICATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 161568323 2015-10-15 CGI COMMUNICATIONS INC 275
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541990
Sponsor’s telephone number 5854270020
Plan sponsor’s mailing address 8TH FLOOR GRANITE BLDG, 130 E MAIN STREET, ROCHESTER, NY, 14604
Plan sponsor’s address 8TH FLOOR GRANITE BLDG, 130 E MAIN STREET, ROCHESTER, NY, 14604

Number of participants as of the end of the plan year

Active participants 236
Retired or separated participants receiving benefits 27
Number of participants with account balances as of the end of the plan year 254
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing TIMOTHY CORCORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing TIMOTHY CORCORAN
Valid signature Filed with authorized/valid electronic signature
CGI COMMUNICATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2011 161568323 2012-10-10 CGI COMMUNICATIONS INC 208
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541990
Sponsor’s telephone number 5854270020
Plan sponsor’s mailing address 8TH FLOOR GRANITE BLDG, 130 E MAIN ST, ROCHESTER, NY, 14604
Plan sponsor’s address 8TH FLOOR GRANITE BLDG, 130 E MAIN ST, ROCHESTER, NY, 14604

Plan administrator’s name and address

Administrator’s EIN 161568323
Plan administrator’s name CGI COMMUNICATIONS INC
Plan administrator’s address 8TH FLOOR GRANITE BLDG, 130 E MAIN ST, ROCHESTER, NY, 14604
Administrator’s telephone number 5854270020

Number of participants as of the end of the plan year

Active participants 195
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Number of participants with account balances as of the end of the plan year 230
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing ANTHONY DELVECCHIO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CGI COMMUNICATIONS, INC. DOS Process Agent 130 E MAIN ST, 8TH FL, ROCHESTER, NY, United States, 14604

Chief Executive Officer

Name Role Address
ROBERT J BARTOSIEWICZ Chief Executive Officer 130 E MAIN ST, 8TH FL, ROCHESTER, NY, United States, 14604

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 130 E MAIN ST, 8TH FL, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2023-07-14 2023-10-02 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2021-05-03 2024-01-31 Address 130 E MAIN ST, 8TH FL, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
2006-04-27 2024-01-31 Address 130 E MAIN ST, 8TH FL, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2006-04-27 2021-05-03 Address 130 E MAIN ST, 8TH FL, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
2004-07-12 2006-04-27 Address 4 SCARBOROUGH PARK, PENFIELD, NY, 14625, USA (Type of address: Principal Executive Office)
2004-07-12 2006-04-27 Address 145 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2004-07-12 2006-04-27 Address 145 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2001-09-11 2004-07-12 Address 4 SCARBOROUGH RD, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131002010 2024-01-31 BIENNIAL STATEMENT 2024-01-31
210503062898 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190506060485 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170505006414 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150604006483 2015-06-04 BIENNIAL STATEMENT 2015-05-01
130513006753 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110602002626 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090504002123 2009-05-04 BIENNIAL STATEMENT 2009-05-01
070604002698 2007-06-04 BIENNIAL STATEMENT 2007-05-01
060427002940 2006-04-27 BIENNIAL STATEMENT 2005-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State