Search icon

CGI TECHNOLOGIES AND SOLUTIONS INC.

Company Details

Name: CGI TECHNOLOGIES AND SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1976 (49 years ago)
Entity Number: 388832
County: New York
Place of Formation: Delaware
Principal Address: 11325 RANDOM HILLS RD, FAIRFAX, VA, United States, 22033
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 212-530-1150

Chief Executive Officer

Name Role Address
GEORGE SCHINDLER Chief Executive Officer 1350 RENE-LEVEQUE BLVD. WEST, 25TH FLOOR, MONTREAL, Canada

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 1350 RENE-LEVEQUE BLVD. WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-01-02 2024-01-19 Address 1350 RENE-LEVEQUE BLVD. WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2018-01-09 2020-01-02 Address 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2014-01-02 2018-01-09 Address 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2008-02-11 2014-01-02 Address 1130 SHERBROOKE ST W, 7TH FL, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2006-03-17 2024-01-19 Address 80 STATE ST, ALBANY, NY, 12207, 2545, USA (Type of address: Service of Process)
2006-03-17 2008-07-22 Address 4050 LEGATO RD, FAIRFAX, VA, 22033, USA (Type of address: Principal Executive Office)
2006-03-17 2008-02-11 Address 1130 SHERBROOKE ST W, 7TH FL, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-06-30 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-30 2006-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119001296 2024-01-19 BIENNIAL STATEMENT 2024-01-19
220107000650 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200102061544 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180109006158 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160105006372 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006045 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120112002368 2012-01-12 BIENNIAL STATEMENT 2012-01-01
100304002316 2010-03-04 BIENNIAL STATEMENT 2010-01-01
20080725051 2008-07-25 ASSUMED NAME CORP INITIAL FILING 2008-07-25
080722003450 2008-07-22 AMENDMENT TO BIENNIAL STATEMENT 2008-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State