| Name: | CGI USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Date of dissolution: | 18 Jul 2005 |
| Entity Number: | 2441651 |
| ZIP code: | 11363 (Companies in Queens, 11363) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 240-45 DEPEW AVE, DOUGLASTON, NY, United States, 11363 |
| Address: | 240-45 DEPEW AVE., DOUGLASTON, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIPCIC | DOS Process Agent | 240-45 DEPEW AVE., DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| GUCCIO GILARDINI | Chief Executive Officer | 240-45 DEPEW AVE, DOUGLASTON, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-29 | 2003-11-10 | Address | 400 MADISON AVE., 7D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-11-29 | 2003-11-10 | Address | C/O LIPCIC, 240-45 DEPEW AVE., DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1999-11-19 | 2001-11-29 | Address | 240-45 DEPEW AVENUE, DOUGLASTONE, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050718000166 | 2005-07-18 | CERTIFICATE OF DISSOLUTION | 2005-07-18 |
| 031110002671 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011129002732 | 2001-11-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 011018000460 | 2001-10-18 | CERTIFICATE OF AMENDMENT | 2001-10-18 |
| 991119000135 | 1999-11-19 | CERTIFICATE OF INCORPORATION | 1999-11-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
