| Name: | CGI TECHNOLOGIES AND SOLUTIONS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Sep 1995 (29 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 |
| NAICS: | 541690 - Other Scientific and Technical Consulting Services |
| Historical names: |
American Management Systems, Incorporated CGI-AMS Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GEORGE SCHINDLER | CHIEF EXECUTIVE OFFICER | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOMINIC BOUCHER | DIRECTOR | 11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA |
| TIMOTHY J. HURLEBAUS | DIRECTOR | 11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA |
| STEVE PERRON | DIRECTOR | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. HURLEBAUS | PRESIDENT | 11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 USA |
| Name | Role | Address |
|---|---|---|
| STEVE PERRON | CHIEF FINANCIAL OFFICER | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN |
| Name | Role | Address |
|---|---|---|
| FRANCOIS BOULANGER | CHIEF OPERATING OFFICER | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN |
| Name | Role | Address |
|---|---|---|
| BENOIT DUBE | SECRETARY | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CAN |
| 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. |
| 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 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
