| Name: | Capgemini U.S. LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Merged |
| Effective Date: | 05 Apr 2001 (24 years ago) |
| Business ID: | 700414 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 623 FIFTH AVENUENEW YORK, NY 10022 |
| Historical names: |
CAP GEMINI ERNST & YOUNG U.S. LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Eve Bolkin | Organizer | 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Capgemini America, Inc | Member | 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY 10022 |
| Eve Bolkin | Member | 623 Fifth Avenue, 33rd Fl., New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Tim Bridges | President | 333 W WACKER DR 3RD FL, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Michael Chayet | Secretary | 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Richard Plessner | Treasurer | 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2016-08-16 | Merger For Capgemini America, Inc. |
| Annual Report LLC | Filed | 2016-03-10 | Annual Report For Capgemini U.S. LLC |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2015-02-26 | Annual Report For Capgemini U.S. LLC |
| Annual Report LLC | Filed | 2014-04-01 | Annual Report LLC |
| Annual Report LLC | Filed | 2013-03-14 | Annual Report LLC |
| Annual Report LLC | Filed | 2012-02-20 | Annual Report LLC |
| AR Payment Received | Filed | 2011-12-25 | AR Payment Received |
| Annual Report LLC | Filed | 2011-03-14 | Annual Report LLC |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
