| Name: | CGI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1999 (25 years ago) |
| Entity Number: | 2404995 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCIS RUCHALSKI | DOS Process Agent | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE E HALL | Chief Executive Officer | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-31 | 2020-10-05 | Address | 601 LEXINGTON AVE, 51ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-31 | 2020-10-05 | Address | 601 LEXINGTON AVE, 51ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-08-23 | 2013-10-31 | Address | 9 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2013-10-31 | Address | 9 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-08-23 | 2013-10-31 | Address | 9 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-03 | 2012-08-23 | Address | ATTN: GEORGE E. HALL, PRES., 17 STATE STREET, 15TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005062325 | 2020-10-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 131031002147 | 2013-10-31 | BIENNIAL STATEMENT | 2013-08-01 |
| 120823002407 | 2012-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 990803000436 | 1999-08-03 | APPLICATION OF AUTHORITY | 1999-08-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
