CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1994 (32 years ago) |
| Date of dissolution: | 20 Jan 2005 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2005 (21 years ago) |
| Document Number: | F94000000250 |
| FEI/EIN Number | 042925735 |
| Address: | 4050 LEGATO ROAD, FAIRFAX, VA, 22033 |
| Mail Address: | 4050 LEGATO ROAD, FAIRFAX, VA, 22033 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDERSON DAVID | Vice President | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| ROY JACQUES | Vice President | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| MASSE DAVID | Assistant Secretary | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| GODIN SERGE | Director | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| DORE' PAUL | Secretary | 1130 SHERBROOKE ST. W., MONTREAL QUEBEC CANADA, H3A-28 |
| DORE' PAUL | Director | 1130 SHERBROOKE ST. W., MONTREAL QUEBEC CANADA, H3A-28 |
| IMBEAU ANDRE | Treasurer | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| IMBEAU ANDRE | Director | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| GODIN SERGE | Chairman | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 4050 LEGATO ROAD, FAIRFAX, VA 22033 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 4050 LEGATO ROAD, FAIRFAX, VA 22033 | - |
| MERGER | 2003-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000046591 |
| MERGER | 2002-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000042789 |
| NAME CHANGE AMENDMENT | 1998-10-06 | CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-20 |
| ANNUAL REPORT | 2004-06-23 |
| Merger | 2003-09-30 |
| ANNUAL REPORT | 2003-02-21 |
| Merger | 2002-09-26 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-07-19 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-08 |
| Name Change | 1998-10-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State