| Name: | Capgemini Business Services USA LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 24 Oct 2011 (13 years ago) |
| Business ID: | 990840 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 79 FIFTH AVENUE 3RD FLOORNEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RICHARD PLESSNER | Manager | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003 |
| JAMES BAILEY | Manager | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003 |
| KAREN ROBBINS | Manager | 333 W WACKER DRIVE, SUITE 300, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| RICHARD PLESSNER | Other | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003 |
| KAREN ROBBINS | Other | 333 W WACKER DRIVE, SUITE 300, CHICAGO, IL 60606 |
| CHRIS CALABRESE | Other | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CHRIS CALABRESE | Secretary | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY 10003 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-13 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2023-03-27 | Annual Report For Capgemini Business Services USA LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-03-24 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2021-03-22 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2020-02-12 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2019-03-21 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2018-04-13 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2017-04-06 | Annual Report For Capgemini Business Services USA LLC |
| Annual Report LLC | Filed | 2016-03-10 | Annual Report For Capgemini Business Services USA LLC |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
