| Entity Name: | CGI TECHNOLOGIES AND SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Jun 1974 |
| Company Number: | CORP_50469182 |
| File Number: | 50469182 |
| Type of Business: | All Inclusive Purpose |
| Address | 230 W MONROE ST 2030, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2005-02-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIMOTHY J. HURLEBAUS 11325 RANDOM HILLS RD FAIRFAX, VA 22030 | President | No data |
| Timothy J Hurlebaus | President | 33872 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID CRANDALL 1350 RENE LEVESQUE BLV W FL 25 MONTREAL QC CA | Secretary | No data |
| BENOIT DUBE | Secretary | 33872 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2803066 | Issued | 1010 | Limited Business License | 619 - Business and Management Consulting | 2024-02-21 | 2024-02-21 | 2022-09-15 |
| BUSINESS LICENSE | 2952572 | Issued | 1010 | Limited Business License | 898 - Computer Design/Development Consulting | 2024-02-16 | 2024-02-16 | 2024-09-15 |
| BUSINESS LICENSE | 2717748 | Issued | 1010 | Limited Business License | 619 | 898 - Business and Management Consulting | Computer Design/Development Consulting | 2020-04-10 | 2020-04-10 | 2021-07-15 |
| BUSINESS LICENSE | 1676347 | Issued | 1010 | Limited Business License | No data | 2016-09-19 | 2016-09-16 | 2018-09-15 |
| BUSINESS LICENSE | 39155 | Cancelled | 1010 | Limited Business License | No data | 2005-05-17 | 2005-05-16 | 2006-05-15 |
| Name | Change Date |
|---|---|
| CGI-AMS INC. | 2006-11-30 |
| AMERICAN MANAGEMENT SYSTEMS, INCORPORATED | 2005-01-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 133000 | 0.01 |
Date of last update: 27 Jan 2025
