| Entity Name: | CAPGEMINI AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Jun 1999 (26 years ago) |
| Document Number: | F99000003375 |
| FEI/EIN Number | 222575929 |
| Address: | 79 Fifth Avenue, 3rd Floor, New York, NY, 10003, US |
| Mail Address: | 79 Fifth Avenue, 3rd Floor, New York, NY, 10003, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Calabrese Chris | Officer | 79 Fifth Avenue, New York, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| PLESSNER RICHARD | Treasurer | 79 Fifth Avenue, New York, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| BOLKIN EVE | Secretary | 79 Fifth Avenue, 3rd Floor, New York, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| PLESSNER RICHARD | Director | 79 Fifth Avenue, New York, NY, 10003 |
| EZZAT AIMAN | Director | 11 Rue De Tilsitt, Paris, 75017 |
| Bailey James | Director | 79 Fifth Avenue, 3rd Floor, New York, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-11-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000262239 |
| NAME CHANGE AMENDMENT | 2004-04-27 | CAPGEMINI AMERICA, INC. | No data |
| REINSTATEMENT | 2002-11-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-10-13 | CAP GEMINI AMERICA, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
