Capgemini America, Inc.

Company Details

Name:	Capgemini America, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	16 Nov 2000 (24 years ago)
Business ID:	694386
State of Incorporation:	NEW JERSEY
Principal Office Address:	79 Fifth Avenue, 3rd FloorNew York, NY 10003
Historical names:	CAP GEMINI AMERICA, INC.

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
RICHARD PLESSNER	Director	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003
AIMAN EZZAT	Director	11 RUE DE TILSITT, FRANCE, PARIS, MS 75017
JAMES JIM BAILEY	Director	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003
ANIRBAN BOSE	Director	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003

Name	Role	Address
RICHARD PLESSNER	Treasurer	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003

Name	Role	Address
EVE B. BOLKIN	Secretary	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003

Name	Role	Address
CHRIS CALABRESE	Member	79, FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003

Name	Role	Address
AIMAN EZZAT	Chairman	11 RUE DE TILSITT, FRANCE, PARIS, MS 75017

Name	Role	Address
JAMES JIM BAILEY	President	79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-25	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2023-03-27	Annual Report For Capgemini America, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-16	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2021-03-22	Annual Report For Capgemini America, Inc.
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2020-02-12	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2019-03-21	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2018-04-13	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2017-04-06	Annual Report For Capgemini America, Inc.
Merger	Filed	2016-09-27	Merger For Capgemini America, Inc.
Merger	Filed	2016-08-16	Merger For Capgemini America, Inc.
Annual Report	Filed	2016-04-19	Annual Report For Capgemini America, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-23	Annual Report For Capgemini America, Inc.
Annual Report	Filed	2014-04-09	Annual Report
Annual Report	Filed	2013-03-28	Annual Report
Annual Report	Filed	2012-03-29	Annual Report
Annual Report	Filed	2011-04-15	Annual Report
Annual Report	Filed	2010-04-16	Annual Report

Date of last update: 27 Dec 2024