CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BENOIT DUBE (PRINCIPAL OFFICER) | Chief Executive Officer | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, MONTREAL, NY, United States, 33131 |
| 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 | 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State