| Name: | CGI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Entity Number: | 4338337 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 FARRINGTON AVE, CLOSTER, NY, United States, 12550 |
| Address ZIP Code: | 12550 |
| Principal Address: | 3341 BROADWAY, NEW YORK, NY, United States, 10031 |
| Principal Address ZIP Code: | 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CGI INC | DOS Process Agent | 50 FARRINGTON AVE, CLOSTER, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| ALEX GRIMPAS | Chief Executive Officer | 3341 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-24-34989 | Alcohol sale | 2024-11-04 | 2024-11-04 | 2024-12-04 | 3341 BROADWAY, NEW YORK, NY, 10031 | Temporary retail |
| 0524-24-16471 | Alcohol sale | 2024-06-06 | 2024-06-06 | 2024-09-04 | 3341 BROADWAY, NEW YORK, New York, 10031 | Temporary retail |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-19 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-05 | 2023-03-30 | Address | 3341 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2012-12-27 | 2022-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-27 | 2014-12-05 | Address | 163 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330000355 | 2023-03-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 141205000571 | 2014-12-05 | CERTIFICATE OF CHANGE | 2014-12-05 |
| 121227000640 | 2012-12-27 | CERTIFICATE OF INCORPORATION | 2012-12-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
