| Name: | CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2005 (19 years ago) |
| Entity Number: | 3245199 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 HANOVER SQUARE, 7TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE SCHINDLER | Chief Executive Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR, MONTREAL, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2023-08-02 | Address | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2017-08-03 | Address | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2016-05-10 | Address | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-07-07 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-09-11 | 2014-09-24 | Address | 1130 SHERBROOKE ST, WEST 7TH FLR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2007-09-11 | 2016-05-10 | Address | ONE CHASE MANHATTAN PLAZA, 36TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2009-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001162 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000475 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190806060203 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006519 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 160510002009 | 2016-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 150803006835 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140924006091 | 2014-09-24 | BIENNIAL STATEMENT | 2013-08-01 |
| 120517002894 | 2012-05-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090707000107 | 2009-07-07 | CERTIFICATE OF CHANGE | 2009-07-07 |
| 070911002940 | 2007-09-11 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
