CGI TECHNOLOGIES AND SOLUTIONS INC.

Company Details

Name:	CGI TECHNOLOGIES AND SOLUTIONS INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	29 Sep 1995 (30 years ago)
Identification Number:	000086672
Place of Formation:	DELAWARE
Principal Address:	11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030, USA
Purpose:	INFORMATION TECHNOLOGY AND BUSINESS PROCESS SERVICES
Historical names:	American Management Systems, Incorporated CGI-AMS Inc.

Industry & Business Activity

NAICS

541690 Other Scientific and Technical Consulting Services

This industry comprises establishments primarily engaged in providing advice and assistance to businesses and other organizations on scientific and technical issues (except environmental). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name	Role	Address
ANNY LAVOIE	VICE PRESIDENT	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN
STEVE PERRON	VICE PRESIDENT	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN
ERIC LEE MCFADDEN	VICE PRESIDENT	11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA
JOSEPH MITCHELL	VICE PRESIDENT	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREL, QC H3G 1T4 CAN
DAVID CRANDALL	VICE PRESIDENT	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN
DOMINIC BOUCHER	VICE PRESIDENT	11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA
BENOIT DUBE	VICE PRESIDENT	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN

DIRECTOR

Name	Role	Address
STEVE PERRON	DIRECTOR	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN
DOMINIC BOUCHER	DIRECTOR	11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA
TIMOTHY J. HURLEBAUS	DIRECTOR	11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA

CHIEF FINANCIAL OFFICER

Name	Role	Address
STEVE PERRON	CHIEF FINANCIAL OFFICER	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN

CHIEF OPERATING OFFICER

Name	Role	Address
FRANCOIS BOULANGER	CHIEF OPERATING OFFICER	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN

SECRETARY

Name	Role	Address
BENOIT DUBE	SECRETARY	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN

CHIEF EXECUTIVE OFFICER

Name	Role	Address
GEORGE SCHINDLER	CHIEF EXECUTIVE OFFICER	1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN

PRESIDENT

Name	Role	Address
TIMOTHY J. HURLEBAUS	PRESIDENT	11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA

Events

Type	Date	Old Value	New Value
Name Change	2006-11-30	CGI-AMS Inc.	CGI TECHNOLOGIES AND SOLUTIONS INC.
Name Change	2005-02-09	American Management Systems, Incorporated	CGI-AMS Inc.

Filings

Number	Name	File Date
202453371340	Annual Report	2024-04-30
202334750420	Annual Report	2023-04-30
202216926910	Annual Report	2022-05-05
202192083740	Annual Report	2021-02-19
202044472980	Annual Report - Amended	2020-07-10
202034569980	Annual Report	2020-02-17
201990075940	Annual Report - Amended	2019-04-08
201986458740	Annual Report	2019-02-12
201858089410	Annual Report	2018-02-12
201734325500	Annual Report	2017-02-17
201698795320	Annual Report - Amended	2016-05-11
201693215300	Annual Report	2016-02-26
201555097600	Annual Report	2015-02-16
201435108150	Annual Report	2014-02-05
201311139830	Annual Report	2013-02-08
201289736950	Annual Report	2012-02-16
201175066730	Annual Report	2011-02-16
201056414140	Annual Report	2010-01-19
200940126190	Annual Report	2009-01-09
200806932310	Annual Report	2008-01-28

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State