CAPGEMINI AMERICA, INC.

Company Details

Name:	CAPGEMINI AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1999 (25 years ago)
Entity Number:	2433015
County:	New York
Address:	79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES BAILEY	Chief Executive Officer	79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
CAPGEMIMI	DOS Process Agent	79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2022-12-05	2022-12-05	Address	333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-10-03	Address	79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-10-03	Address	333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-10-03	Address	79 fifth avenue, 3rd floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2022-12-05	2022-12-05	Address	79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-05	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-10	2022-12-05	Address	333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2017-01-05	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-01-05	2017-10-10	Address	33 WACKER DRIVE, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2017-01-05	2017-10-10	Address	623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-08-04	2017-01-05	Address	623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-12-05	2016-08-04	Address	35 AIRPORT RD, STE 115, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2003-12-05	2017-01-05	Address	7701 LAS COLINAS RIDGE, STE 600, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2001-10-29	2003-12-05	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-10-29	2017-01-05	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-10-26	2003-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-26	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231003000022	2023-10-03	BIENNIAL STATEMENT	2023-10-01
221205001914	2022-11-23	CERTIFICATE OF MERGER	2022-11-23
211020002338	2021-10-20	BIENNIAL STATEMENT	2021-10-20
191004060253	2019-10-04	BIENNIAL STATEMENT	2019-10-01
171010006038	2017-10-10	BIENNIAL STATEMENT	2017-10-01
170105002024	2017-01-05	BIENNIAL STATEMENT	2015-10-01
160804000210	2016-08-04	CERTIFICATE OF MERGER	2016-08-04
040419000545	2004-04-19	CERTIFICATE OF AMENDMENT	2004-04-19
031205002728	2003-12-05	BIENNIAL STATEMENT	2003-10-01
011029002175	2001-10-29	BIENNIAL STATEMENT	2001-10-01
991026000725	1999-10-26	APPLICATION OF AUTHORITY	1999-10-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State