| Entity Name: | CGI TECHNOLOGIES AND SOLUTIONS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 1978 |
| Business ALEI: | 0079926 |
| Annual report due: | 13 Sep 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030, United States |
| Mailing address: | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, United States, 22030 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| David Crandall | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Steven Perron | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Dominic Boucher | Officer | 11325 Random Hills Road, Fairfax, VA, 20030, United States | No data | 11325 Random Hills Road, Fairfax, VA, 20030, United States | No data |
| Benoit Dube | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Joseph Mitchell | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4, CA | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4, CA |
| Anny Lavoie | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Francois Boulanger | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| George Schindler | Officer | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 | Canada | 1350 Rene-Levesque Boulevard West, 25th Floor, Montreal, QC H3G 1T4 |
| Eric Lee McFadden | Officer | 11325 Random Hills Road, Fairfax, VA, 20030, United States | No data | 11325 Random Hills Road, Fairfax, VA, 20030, United States | No data |
| Timothy J. Hurlebaus | Officer | 11325 Random Hills Road, Fairfax, VA, 22030, United States | No data | 11325 Random Hills Road, Fairfax, VA, 22030, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CGI-AMS INC. | CGI TECHNOLOGIES AND SOLUTIONS INC. | 2006-11-30 |
| Name change | AMERICAN MANAGEMENT SYSTEMS, INCORPORATED | CGI-AMS INC. | 2004-10-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048688 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0012000430 | 2023-09-28 | 2023-09-29 | Interim Notice | Interim Notice | No data |
| BF-0011076159 | 2023-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0010369409 | 2022-09-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471886 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009811910 | 2021-09-14 | No data | Annual Report | Annual Report | No data |
| 0006983160 | 2020-09-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006645217 | 2019-09-17 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
