| Entity Name: | CGI TECHNOLOGIES AND SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 1982 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | 851619 |
| FEI/EIN Number |
540856778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030, US |
| Mail Address: | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030, US |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | JULIE BERNDT |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHINDLER GEORGE | Chief Executive Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC, H3G 14 |
| DUBE BENOIT | Exec | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, H3G 14 |
| BOULANGER FRANCOIS | Chief Operating Officer | 1350 RENE-LEVESQUE BLVD. WEST, MONTREAL, QC, H3G 14 |
| Hurlebaus Timothy J | Director | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| MCFADDEN ERIC L | Vice President | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| BOUCHER DOMINIC | Director | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-20 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 | - |
| MERGER | 2014-04-30 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-11-30 | CGI TECHNOLOGIES AND SOLUTIONS INC. | - |
| NAME CHANGE AMENDMENT | 2005-01-27 | CGI-AMS INC. | - |
| AMENDMENT | 1987-09-03 | - | - |
| AMENDMENT | 1986-07-17 | - | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
