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CAPGEMINI FINANCIAL SERVICES USA INC. - Florida Company Profile

Branch

Company Details

Entity Name: CAPGEMINI FINANCIAL SERVICES USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 2011 (14 years ago)
Branch of: CAPGEMINI FINANCIAL SERVICES USA INC., ILLINOIS (Company Number CORP_55390207)
Date of dissolution: 15 Aug 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Aug 2016 (9 years ago)
Document Number: F11000002902
FEI/EIN Number 366899979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018
Mail Address: 6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
EZZAT AIMAN Director 6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018
CHAYET MICHAEL Secretary 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
AMIT CHOUDHURY Treasurer 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Delaporte Thierry Director 623 Fifth Avenue, 33rd Fl, New York, NY, 10022
COWELL ROBERT Tax 400 BROADACRES DR 4TH FL, BLOOMFIELD, NJ, 07003
BOLKIN EVE Assi 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-08-15 - -

Documents

Name Date
WITHDRAWAL 2016-08-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-06
Foreign Profit 2011-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State