| Entity Name: | CAPGEMINI BUSINESS SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | M11000003970 |
| FEI/EIN Number |
452766933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 Fifth Ave, 3rd Floor, New York, NY, 10003, US |
| Mail Address: | 79 Fifth Avenue, 3rd Floor, New York, NY, 10003, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Plessner Richard | Chief Financial Officer | 79 Fifth Avenue, New York, NY, 10003 |
| Calabrese Chris | Tax | 79 Fifth Avenue, New York, NY, 10003 |
| Calabrese Chris | Secretary | 79 Fifth Avenue, New York, NY, 10003 |
| Plessner Richard | Manager | 79 Fifth Avenue, New York, NY, 10003 |
| ROBBINS KAREN | Manager | 333 W Wacker Dr 3rd Floor, Chicago, IL, 60606 |
| BAILEY JAMES | Manager | 79 Fifth Avenue, New York, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 79 Fifth Ave, 3rd Floor, New York, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 79 Fifth Ave, 3rd Floor, New York, NY 10003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339860884 | 0420600 | 2014-07-21 | 2211 FRUITVILLE RD, SARASOTA, FL, 34237 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 897851 |
| Safety | Yes |
| Health | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
