Home Page
Counties
Suffolk
22033
CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC.

CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC.

Company Details

Name:	CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Nov 1986 (39 years ago)
Date of dissolution:	01 Dec 2005
Entity Number:	1114912
ZIP code:	22033
County:	Suffolk
Place of Formation:	Delaware
Address:	ATN: JOSEPH C. FIGINI, 4050 LEGATO ROAD, FAIRFAX, VA, United States, 22033
Principal Address:	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATN: JOSEPH C. FIGINI, 4050 LEGATO ROAD, FAIRFAX, VA, United States, 22033

Chief Executive Officer

Name	Role	Address
SERGE GODIN	Chief Executive Officer	1130 SHERBROOKE ST W, MONTREAL, QUEBEC, Canada, H3A-2M8

History

Start date	End date	Type	Value
2003-06-13	2005-12-01	Address	1130 SHERBROOKE ST W, 5TH FL, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2002-09-27	2003-06-13	Address	ATTN: LEGAL DEPARTMENT, 100 S. MISSOURI AVENUE, CLEARWATER, FL, 33756, USA (Type of address: Service of Process)
2001-08-28	2003-06-13	Address	1130 SHERBROOKE ST W, 5TH FL, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2001-08-28	2003-06-13	Address	1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office)
2001-08-28	2002-09-27	Address	1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051201000499	2005-12-01	SURRENDER OF AUTHORITY	2005-12-01
050103002039	2005-01-03	BIENNIAL STATEMENT	2004-11-01
030613002482	2003-06-13	BIENNIAL STATEMENT	2002-11-01
020927000673	2002-09-27	CERTIFICATE OF MERGER	2002-09-30
010828002481	2001-08-28	BIENNIAL STATEMENT	2000-11-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State