Cgi Technologies and Solutions Inc. Overview
Cgi Technologies and Solutions Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 12, 1974 and is approximately fifty years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cgi Technologies and Solutions Inc.
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Key People
Who own Cgi Technologies and Solutions Inc.
| Name | |
|---|---|
| George Schindler 5 |
President
CEO
Chief Executive Officer
Director
NonDir
Secretary
|
| David L. Henderson 2 |
President
Director
NonDir
NonPres
|
| Benoit E. Dube 3 |
Executive
Director
Executive VP
NonSec
Secretary
Vice President
Executive Vice President
|
| Eric Lee McFadden 1 |
Director
Vice President
Vice-President
NonDir
|
| Dominic Boucher 1 |
Director
VP, Controller
NonDir
|
| Kevin Linder |
Director
Senior VP
|
| Max Rogan |
Director
Vice-President
|
| Francois Boulanger 3 |
Director
COO
Executive VP, CFO
NonDir
NonTreas
Treasurer
Controller
Corporate
Corporate Controller
|
| Timothy J. Hurlebaus 3 |
Director
President
|
| Michael E. Roach 6 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Donna S. Morea 4 |
President
Director
United States
|
| Schindler George D |
President
|
| R. David Anderson 5 |
Treasurer
Director
|
| Michael Waple 2 |
Treasurer
Director
|
| Cynthia Sereno 2 |
Treasurer
|
| David R. Anderson 5 |
Director
Executive Vp
Chief Financial Officer
Executive Vice-Presi
|
| James B. Peake 5 |
Director
|
| David E. Masse 3 |
Secretary
Corporate Secretary
|
| Joseph C. Figini 2 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
United States
Senior Vice President
|
| Howard W. Adams 2 |
Director
|
| Joseph Noselli 1 |
Director
Controller
|
| Nazzic Turner 1 |
Secretary
Senior Vp
Senior Vice-Presiden
|
| Jacques Roy 5 |
Senior Vp
Finance
Senior Vice-Presiden
|
| John A. Kelly 1 |
Senior Vp
New York
|
| Paul Raymond 1 |
Senior Vp
Boston
Senior Vice-Presiden
|
| Richard B. Schmitz |
Senior Vp
Cleveland
|
| Mike Keating |
Senior Vp
Vice-President
West
|
| Jospeh Noselli |
Controller
United States
|
| Edward C. Hammond 1 |
Senior Vice Presiden
|
| Steve Perron |
|
| Lynn Bushey |
Senior Vice Presiden
Senior Vice President
|
| John Roggeman |
Senior Vice Presiden
|
| Dave Delagdo |
Senior Vice Presiden
|
| Hertz Michelle |
General Counsel
|
| Fareeha Chaudry |
Assistant Secretary
|
| Steven Starace |
Senior Vice Presiden
|
| Chris James |
Senior Vice Presiden
|
| Andre J. Bourque |
Chief Legal Officer
|
Showing 8 records out of 38
Known Addresses for Cgi Technologies and Solutions Inc.
7 Hanover Sq
New York, NY 10004
1 Chase Manhattan Plz
New York, NY 10005
1343 Main St
Sarasota, FL 34236
1125 17th St
Denver, CO 80202
110 Wall St
New York, NY 10005
655 3rd Ave
New York, NY 10017
4050 Legato Rd
Fairfax, VA 22033
300 Burnett St
Fort Worth, TX 76102
90 Broad St
New York, NY 10004
201 Saint Charles Ave
New Orleans, LA 70170
Corporate Filings for Cgi Technologies and Solutions Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 851619 |
| Date Filed: | Saturday, January 16, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5043306 |
| Date Filed: | Friday, March 13, 1981 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00725839 |
| Date Filed: | Tuesday, November 12, 1974 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C19063-1995 |
| Date Filed: | Thursday, November 2, 1995 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 388832 |
| Date Filed: | Monday, January 12, 1976 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/12/1976 | Name History/Actual | American Management Systems, Incorporated |
|
|
1/12/1976 | Name History/Actual | American Management Systems, Incorporated |
|
3/13/1981 | Application for Certificate of Authority | |
|
|
3/13/1981 | Legacy Filing | |
|
11/2/1995 | Foreign Qualification | |
|
|
12/8/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/17/1999 | Annual List | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
11/28/2000 | Annual List | |
|
|
11/9/2001 | Annual List | |
|
|
11/20/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/23/2004 | Name History/Actual | Cgi-Ams Inc. |
|
|
9/23/2004 | Name History/Actual | Cgi-Ams Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/24/2005 | Application for Amended Certificate of Authority | |
|
|
1/24/2005 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM AMERICAN MANAGEMENT SYSTEMS, INCORPORATED CHMBe 6 00001 |
|
|
1/24/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/2/2005 | Change of Registered Agent/Office | |
|
|
2/4/2005 | Registered Agent Change | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/11/2006 | Annual List | |
|
|
9/15/2006 | Annual List | |
|
|
11/30/2006 | Application for Amended Certificate of Authority | |
|
|
11/30/2006 | Amendment | |
|
|
12/4/2006 | Name History/Actual | Cgi Technologies and Solutions Inc. |
|
|
12/4/2006 | Name History/Actual | Cgi Technologies and Solutions Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/3/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
9/29/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/18/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/25/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
10/18/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/17/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/10/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/6/2015 | Annual List | |
|
|
11/22/2016 | Annual List | |
|
|
9/14/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/3/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
5/28/2021 | Certificate of Merger | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Cgi Technologies and Solutions Inc.
|
Serial Number:
85847730
Drawing Code: 4000
|
|
Serial Number:
86061285
Drawing Code: 4000
|
|
Serial Number:
73035016
Drawing Code:
|
|
Serial Number:
73534374
Drawing Code:
|
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Serial Number:
74482699
Drawing Code:
|
|
Serial Number:
77158320
Drawing Code: 4000
|
|
Serial Number:
76136547
Drawing Code: 5000
|
|
Serial Number:
77046890
Drawing Code: 4000
|
|
Serial Number:
77516913
Drawing Code: 4000
|
|
Serial Number:
85773776
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7 Hanover Sq New York, NY 10004
1 Chase Manhattan Plz New York, NY 10005
1343 Main St Sarasota, FL 34236
1125 17th St Denver, CO 80202
110 Wall St New York, NY 10005
655 3rd Ave New York, NY 10017
4050 Legato Rd Fairfax, VA 22033
300 Burnett St Fort Worth, TX 76102
90 Broad St New York, NY 10004
201 Saint Charles Ave New Orleans, LA 70170
Wiki
5
Corporate Records
