CAPGEMINI AMERICA, INC.

Main Information

Company Name CAPGEMINI AMERICA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1999070001
Company Status Active
Domicile State New Jersey
Creation Date 1999-06-30
Original Formation Date 1984-12-17
Inactive Date 2024-05-06
Report Due Date 2017-06-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

CAPGEMINI AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 567759.

CAPGEMINI AMERICA, INC. was formed on Wednesday 30th June 1999, so this company age is twenty-four years, ten months and seven days. This company is currently active .

Principal office address of CAPGEMINI AMERICA, INC. is 400 BROADACRES DR, STE 410, BLOOMFIELD, IN, 07003 - 3156, USA. This address coordinates are: 40° 50' 21.6" N , 74° 10' 56.7" W.

There are currently four company principals in CAPGEMINI AMERICA, INC.. They are: president TIM BRIDGES, director Paul Hermelin, secretary MICHAEL CHAYET, treasurer RICHARD PLESSNER. CAPGEMINI AMERICA, INC. had 1 other name: CAP GEMINI AMERICA, INC. ().

This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

Check more capgemini companies.

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GPS Data: 40° 50' 21.6" N     74° 10' 56.7" W

Address

Principal Office Address: 400 BROADACRES DR, STE 410, BLOOMFIELD, IN, 07003 - 3156, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
TIM BRIDGES President 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA
View TIM BRIDGES Full Report »
Paul Hermelin Director 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA
View Paul Hermelin Full Report »
MICHAEL CHAYET Secretary 623 FIFTH AVE, 33RD FLOOR, NEW YORK, NY, 10022 - 0000, USA
View MICHAEL CHAYET Full Report »
RICHARD PLESSNER Treasurer 400 BROADACRES DRIVE, SUITE 410, BLOOMFIELD, NJ, 07003 - 3156, USA
View RICHARD PLESSNER Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-06-30 1999-06-30 0003623589
Application for Amended Certificate of Authority 1999-07-28 1999-07-28 0003623590
Certificate of Assumed Business Name 2000-06-14 2000-06-14 0003623591
Business Entity Report 2001-07-23 2001-07-23 0003623592
Business Entity Report 2003-07-29 2003-07-29 0003623593
Application for Amended Certificate of Authority 2004-04-22 2004-04-22 0003623594
Business Entity Report 2005-07-15 2005-07-15 0003623595
Business Entity Report 2007-05-03 2007-05-03 0003623596
Business Entity Report 2009-07-06 2009-07-06 0003623597
Business Entity Report 2011-06-29 2011-06-29 0003623598

Previous Names

Name Filing Date Effective Date Filling Number
CAP GEMINI HOLDING, INC. 1999-07-28 1999-07-28 0003623590
CAP GEMINI AMERICA, INC. 2004-04-22 2004-04-22 0003623594

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