| Name: | CGI Technologies and Solutions Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Sep 1993 (31 years ago) |
| Business ID: | 600772 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 11325 Random Hills Road Fairfax, VA 22030 |
| Historical names: |
AMERICAN MANAGEMENT SYSTEMS INCORPORATED CGI-AMS Inc. |
| Name | Role | Address |
|---|---|---|
| Timothy J. Hurlebaus | Director | 11325 Random Hills Road, Fairfax, VA 22030 |
| Dominic Boucher | Director | 11325 Random Hills Road, Fairfax, VA 22030 |
| Steve Perron | Director | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| Timothy J. Hurlebaus | President | 11325 Random Hills Road, Fairfax, VA 22030 |
| Name | Role | Address |
|---|---|---|
| Benoit Dube | Other | 1350 Rene-Levesque Bouelvard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| Benoit Dube | Secretary | 1350 Rene-Levesque Bouelvard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| Benoit Dube | Vice President | 1350 Rene-Levesque Bouelvard West, 25th Floor, Montreal, QC H3G 1T4 |
| Eric Lee McFadden | Vice President | 11325 Random Hills Road, Fairfax, VA 22030 |
| Dominic Boucher | Vice President | 11325 Random Hills Road, Fairfax, VA 22030 |
| Anny Lavoie | Vice President | 1350 Rene-Levesque Bouelvard West, 25th Floor, Montreal, QC H3G 1T4 |
| David Crandall | Vice President | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Joseph Mitchell | Vice President | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Steve Perron | Vice President | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| Eric Lee McFadden | Assistant Secretary | 11325 Random Hills Road, Fairfax, VA 22030 |
| Name | Role | Address |
|---|---|---|
| Steve Perron | Chief Financial Officer | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| George Schindler | Chief Executive Officer | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2022-04-15 | Annual Report For CGI Technologies and Solutions Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2020-04-08 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2019-04-03 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2018-04-02 | Annual Report For CGI Technologies and Solutions Inc. |
| Annual Report | Filed | 2017-06-01 | Annual Report For CGI Technologies and Solutions Inc. |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
