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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED

Company Details

Name:	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2004 (20 years ago)
Entity Number:	3138640
ZIP code:	12207
County:	Albany
Place of Formation:	India
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	E CITY, TOWER 2, NO 95/1&95/2, ELECTRONIC CITY PHASE I (WEST), BANGALORE, KARNATAKA, NY, United States, 33131

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
BENOIT DUBE (PRINCIPAL OFFICER)	Chief Executive Officer	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, NY, United States, 33131

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, NY, 33131, USA (Type of address: Chief Executive Officer)
2020-12-03	2024-12-06	Address	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2014-12-22	2020-12-03	Address	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2012-12-05	2016-12-19	Address	E CITY, TOWER 2, NO 95/1&95/2, ELECTRONIC CITY PHASE I (WEST), BANGALORE, 56010, 0, IND (Type of address: Principal Executive Office)
2012-12-05	2014-12-22	Address	E. CITY, TOWER 2, NO 95/1&95/2, ELECTRONIC CITY PHASE I (WEST), BANGALORE, 56010, 0, IND (Type of address: Chief Executive Officer)
2010-06-30	2012-12-05	Address	1130 SHERBROOKE STREET WEST, MONTREAL QC, CAN (Type of address: Chief Executive Officer)
2010-06-30	2012-12-05	Address	E CITY, TOWER 2, NO 95/1&95/2, ELECTRONIC CITY PHASE I (WEST), BANGALORE, IN, 56010, 0, USA (Type of address: Principal Executive Office)
2007-07-02	2010-06-30	Address	14033 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2007-07-02	2010-06-30	Address	1130 SHERBROOKE ST. WEST, 7TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
2004-12-16	2024-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-16	2024-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206002262	2024-12-06	BIENNIAL STATEMENT	2024-12-06
221229002776	2022-12-29	BIENNIAL STATEMENT	2022-12-01
201203060590	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181203006740	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161219006474	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141222006524	2014-12-22	BIENNIAL STATEMENT	2014-12-01
121205006125	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101129002062	2010-11-29	BIENNIAL STATEMENT	2010-12-01
100630003011	2010-06-30	BIENNIAL STATEMENT	2008-12-01
070702002287	2007-07-02	BIENNIAL STATEMENT	2006-12-01
041216000353	2004-12-16	APPLICATION OF AUTHORITY	2004-12-16

Date of last update: 18 Jan 2025

Sources: New York Secretary of State