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  5. CGI INC

CGI INC

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Company Details

Name: CGI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2012 (13 years ago)
Entity Number: 4338337
ZIP code: 12550
County: New York
Place of Formation: New York
Address: 50 FARRINGTON AVE, CLOSTER, NY, United States, 12550
Principal Address: 3341 BROADWAY, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CGI INC DOS Process Agent 50 FARRINGTON AVE, CLOSTER, NY, United States, 12550

Chief Executive Officer

Name Role Address
ALEX GRIMPAS Chief Executive Officer 3341 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Type Date Last renew date End date Address Description
0340-25-104140 Alcohol sale 2025-03-05 2025-03-05 2027-02-28 3341 Broadway, New York, NY, 10031 Restaurant
0524-25-02132 Alcohol sale 2025-02-03 2025-02-03 2025-03-05 3341 BROADWAY, NEW YORK, NY, 10031 Temporary retail
0524-24-40306 Alcohol sale 2024-12-30 2024-12-30 2025-02-03 3341 BROADWAY, NEW YORK, NY, 10031 Temporary retail

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2023-08-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2023-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136290.00
Total Face Value Of Loan:
136290.00
Date:
2020-10-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$97,350
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,350
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,291.05
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $97,350
Jobs Reported:
15
Initial Approval Amount:
$136,290
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$136,290
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,293.25
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $136,288
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-01-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ELEMENT CAPITAL MANAGEMENT LLC
Party Role:
Plaintiff
Party Name:
ELEMENT ETFS, LLC
Party Role:
Defendant
Party Name:
FONTAINE INC.
Party Role:
Plaintiff
Party Name:
CGI INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AQUINO FLORES,
Party Role:
Plaintiff
Party Name:
CGI INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CGI INC
Party Role:
Defendant
Party Name:
ASHMORE,
Party Role:
Plaintiff

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Related by address

3341 BROADWAY, NEW YORK, NY, United States, 10031

3341 B'WAY MARKET INC. ANDY3341 CORP LAITH GROCERY CORP. 3341 GROCERY CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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