| Name: | CAPGEMINI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2006 (18 years ago) |
| Entity Number: | 3421756 |
| ZIP code: | 75202 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 79 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10003 |
| Address: | 411 N AKARD ST. - APT 817, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 411 N AKARD ST. - APT 817, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| AIMAN EZZAT | Chief Executive Officer | 11 RUE DE TILSITT, PARIS, France, 75017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 11 RUE DE TILSITT, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2020-10-06 | Address | 11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2018-10-01 | Address | 623 5TH AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-09 | 2014-10-14 | Address | 11 RUE LETILSIH, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2006-10-06 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-06 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001029299 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221011000015 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061099 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006012 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006001 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006748 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121002006148 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 081209002590 | 2008-12-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006000641 | 2006-10-06 | APPLICATION OF AUTHORITY | 2006-10-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
