| Entity Name: | CAPGEMINI AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Nov 1999 (Companies founded in November 1999) |
| Business ALEI: | 0635269 |
| Annual report due: | 16 Nov 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States |
| Mailing address: | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10003 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | EVE.BOLKIN@CAPGEMINI.COM |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JAMES BAILEY | Officer | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data | 42 MARC DR., WATERTOWN, CT, 06795, United States | No data |
| AIMAN EZZAT | Officer | France | 11 RUE DE TILSITT, PARIS, 75017, FRANCE | France | 11 RUE DE TILSITT, PARIS, 75017, FRANCE |
| EVE BOLKIN | Officer | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data |
| Darryl DeLauro | Officer | 100 Somerset Corporate Blvd, Bridgewater, NJ, 08807, United States | No data | 100 Somerset Corporate Blvd, Bridgewater, NJ, 08807, United States | No data |
| DAVID MARYLES | Officer | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ANIRBAN BOSE | Director | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data |
| AIMAN EZZAT | Director | France | 11 RUE DE TILSITT, PARIS, 75017, FRANCE | France | 11 RUE DE TILSITT, PARIS, 75017, FRANCE |
| JAMES BAILEY | Director | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States | No data | 42 MARC DR., WATERTOWN, CT, 06795, United States | No data |
| NIVEDITA BHAGAT | Director | United Kingdom | 40 Holborn Viaduct, London, EC1N 2PB | United Kingdom | 40 Holborn Viaduct, London, EC1N 2PB |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAP GEMINI AMERICA, INC. | CAPGEMINI AMERICA, INC. | 2004-04-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351272 | 2024-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0011156582 | 2023-10-26 | No data | Annual Report | Annual Report | No data |
| BF-0010323263 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466091 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823222 | 2021-10-20 | No data | Annual Report | Annual Report | No data |
| 0007007350 | 2020-10-23 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006664388 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006255579 | 2018-10-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
