| Name: | CGI TECHNOLOGIES AND SOLUTIONS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jul 1995 (29 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 342918 |
| Place of Formation: | DELAWARE |
| File Number: | 342918 |
| Principal Address: | 11325 RANDOM HILLS ROAD FAIRFAX, VA 22030 |
| Mailing Address: | 11325 RANDOM HILLS RD FAIRFAX, VA 22030-6051 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID L. HENDERSON | President | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2020-07-17 | 2021-07-15 |
| TIMOTHY J. HURLEBAUS | President | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2023-07-24 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOEY MITCHELL | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 | No data |
| BENOIT DUBE | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 | No data |
| ANNY LAVOIE | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 | No data |
| ERIC LEE MCFADDEN | Vice President | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2023-07-24 | No data |
| DOMINIC BOUCHER | Vice President | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2023-07-24 | No data |
| DAVID CRANDALL | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 | No data |
| STEVE PERRON | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 | No data |
| JOSEPH MITCHELL | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2024-07-16 | No data |
| FRANCOIS BOULANGER | Vice President | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2021-07-15 | 2023-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BENOIT DUBE | Secretary | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DOMINIC BOUCHER | Director | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2023-07-24 |
| STEVE PERRON | Director | 1350 RENE-LEVESQUE BLVD. WEST, 25TH FLOOR, , | 2023-07-24 |
| TIMOTHY J. HURLEBAUS | Director | 11325 RANDOM HILLS RD, FAIRFAX, VA 22030-6051 | 2023-07-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005821991 | 2024-07-16 |
| Annual Report | 0005330338 | 2023-07-24 |
| Annual Report | 0004828924 | 2022-07-21 |
| Registered Agent Name/Address Change (mass change) | 0004642931 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468337 | 2021-10-29 |
| Annual Report | 0004350725 | 2021-07-15 |
| Annual Report | 0003942532 | 2020-07-17 |
| Annual Report | 0003563459 | 2019-07-11 |
| Annual Report | 0002456797 | 2018-06-25 |
| Annual Report | 0002456796 | 2017-06-20 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
