CAPGEMINI FINANCIAL SERVICES USA INC.

Headquarter

Company Details

Entity Name:	CAPGEMINI FINANCIAL SERVICES USA INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Merged/Consolidated
Date Formed:	01 Feb 1989
Company Number:	CORP_55390207
File Number:	55390207
Type of Business:	All Inclusive Purpose
Date Status Change:	01 Jul 2016
Place of Formation:	ILLINOIS

Type	Company Name	Company Number	State
Headquarter of	CAPGEMINI FINANCIAL SERVICES USA INC., FLORIDA	F11000002902	FLORIDA
Headquarter of	CAPGEMINI FINANCIAL SERVICES USA INC., NEW YORK	3065257	NEW YORK

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CAPGEMINI FINANCIAL SERVICES USA, INC. 401(K) RETIREMENT PLAN

2012

366899979

2013-10-11

CAPGEMINI FINANCIAL SERVICES USA, INC.

2298

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-02-01
Business code	541511
Sponsor’s telephone number	8473846161
Plan sponsor’s mailing address	6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018
Plan sponsor’s address	6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018

Plan administrator’s name and address

Administrator’s EIN	366899979
Plan administrator’s name	CAPGEMINI FINANCIAL SERVICES USA, INC.
Plan administrator’s address	6400 SHAFER COURT, SUITE 100, ROSEMONT, IL, 60018
Administrator’s telephone number	8473846161

Number of participants as of the end of the plan year

Active participants	1889
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	658
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	1326
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	47

Signature of

Role	Plan administrator
Date	2013-10-11
Name of individual signing	PETER KORNOWSKE
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-11
Name of individual signing	PETER KORNOWSKE
Valid signature	Filed with authorized/valid electronic signature

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2007-09-28

Name and Address	Role
THIERRY DELAPORTE, 623 5TH AVE 33RD FL, NY NY 10022	President

Name	Change Date
KANBAY INCORPORATED	2007-08-01
KANBAY RESOURCES, INC.	1997-02-14

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	1259000	1

Date of last update: 16 Jan 2025