Menu
Search icon

CGI TECHNOLOGIES AND SOLUTIONS INC.

Company Details

Entity Name: CGI TECHNOLOGIES AND SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 16 Jan 1982 (43 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Oct 2023 (a year ago)
Document Number: 851619
FEI/EIN Number 54-0856778
Address: 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
Mail Address: 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGI TECHNOLOGIES AND SOLUTIONS INC. 401(K) PLAN FOR SCA EMPLOYEES 2012 540856778 2013-10-11 CGI TECHNOLOGIES AND SOLUTIONS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-08-17
Business code 541600
Sponsor’s telephone number 8138318222
Plan sponsor’s address 3225 S. MACDILL AVE., STE. 129-250, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JULIE BERNDT
Valid signature Filed with authorized/valid electronic signature
CGI TECHNOLOGIES AND SOLUTIONS INC. 401(K) PLAN FOR SCA EMPLOYEES 2011 540856778 2012-10-12 CGI TECHNOLOGIES AND SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-08-17
Business code 541600
Sponsor’s telephone number 8138318222
Plan sponsor’s address 3225 S. MACDILL AVE., STE. 129-250, TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 540856778
Plan administrator’s name CGI TECHNOLOGIES AND SOLUTIONS, INC.
Plan administrator’s address 3225 S. MACDILL AVE., STE. 129-250, TAMPA, FL, 33629
Administrator’s telephone number 8138318222

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JULIE BERNDT
Valid signature Filed with authorized/valid electronic signature
CGI TECHNOLOGIES AND SOLUTIONS INC. 401(K) PLAN FOR SCA EMPLOYEES 2010 540856778 2011-10-17 CGI TECHNOLOGIES AND SOLUTIONS, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-08-17
Business code 541600
Sponsor’s telephone number 8138318222
Plan sponsor’s address 3225 S. MACDILL AVE., STE. 129-250, TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 540856778
Plan administrator’s name CGI TECHNOLOGIES AND SOLUTIONS, INC
Plan administrator’s address 3225 S. MACDILL AVE., STE. 129-250, TAMPA, FL, 33629
Administrator’s telephone number 8138318222

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JULIE BERNDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
SCHINDLER, GEORGE Chief Executive Officer 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CA

Executive Vice President

Name Role Address
DUBE, BENOIT Executive Vice President 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

Chief Legal Officer and Corporate Secretary

Name Role Address
DUBE, BENOIT Chief Legal Officer and Corporate Secretary 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

Chief Operating Officer

Name Role Address
BOULANGER, FRANCOIS Chief Operating Officer 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CA

Director

Name Role Address
Hurlebaus, Timothy J. Director 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
BOUCHER, DOMINIC Director 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
PERRON, STEVE Director 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CA

President

Name Role Address
Hurlebaus, Timothy J. President 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
Crandall, David President 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

United States Operations

Name Role Address
Hurlebaus, Timothy J. United States Operations 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

Commercial and State Government

Name Role Address
Hurlebaus, Timothy J. Commercial and State Government 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

Vice President

Name Role Address
MCFADDEN, ERIC LEE Vice President 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
BOUCHER, DOMINIC Vice President 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030
MITCHELL, JOSEPH Vice President 1350 RENE-LEVESQUE BOULEVARD WESET, 25TH FLOOR MONTREAL H3G 1T4 CA
Crandall, David Vice President 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA
LAVOIE, ANNY Vice President 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

General Counsel

Name Role Address
MCFADDEN, ERIC LEE General Counsel 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

and Assistant Corporate Secretary

Name Role Address
MCFADDEN, ERIC LEE and Assistant Corporate Secretary 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

Legal Affairs and Deputy Corporate Secretary

Name Role Address
Crandall, David Legal Affairs and Deputy Corporate Secretary 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

Treasury and Taxation

Name Role Address
MITCHELL, JOSEPH Treasury and Taxation 1350 RENE-LEVESQUE BOULEVARD WESET, 25TH FLOOR MONTREAL H3G 1T4 CA

Controller United States

Name Role Address
BOUCHER, DOMINIC Controller United States 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

Commercial

Name Role Address
BOUCHER, DOMINIC Commercial 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

State Government

Name Role Address
BOUCHER, DOMINIC State Government 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030

Finance and Corporate Controller

Name Role Address
LAVOIE, ANNY Finance and Corporate Controller 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL H3G 1T4 CA

Executive Vice President and Chief Financial Officer

Name Role Address
PERRON, STEVE Executive Vice President and Chief Financial Officer 1350 RENE-LEVESQUE BOULEVARD WEST, 25TH FLOOR MONTREAL, QC H3G 1T4 CA

Events

Event Type Filed Date Value Description
MERGER 2023-10-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000245387
CHANGE OF MAILING ADDRESS 2020-06-26 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 No data
MERGER 2014-04-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000140291
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2011-04-19 CORPORATION SERVICE COMPANY No data
NAME CHANGE AMENDMENT 2006-11-30 CGI TECHNOLOGIES AND SOLUTIONS INC. No data
NAME CHANGE AMENDMENT 2005-01-27 CGI-AMS INC. No data
AMENDMENT 1987-09-03 No data No data
AMENDMENT 1986-07-17 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000759141 TERMINATED 1000000108306 3951 0749 2009-02-19 2014-02-25 $ 22,420.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-04-29
Merger 2023-10-20
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2017-04-29

Related by officers

MITCHELL, JOSEPH

BORDERLINE CLOTHING LLC THE LAUGHING ROOSTER LLC HARLEM DEVELOPMENT CORP. OF CLEWISTON, INC. J.D. MITCHELL COMPANY, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated