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CAPGEMINI AMERICA, INC.
Company Details
| Entity Name: |
CAPGEMINI AMERICA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Nov 1999
|
| Company Number: |
CORP_60762228 |
| File Number: |
60762228 |
| Type of Business: |
Business Corporations |
| Address |
333 W WACKER DR 3RD 300, CHICAGO, IL, 60606 |
| Place of Formation: |
NEW JERSEY |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHAEL CHAYET
|
Secretary
|
13804
|
|
EVE BOLKIN, 79 5TH AVE/3RD FLR., NEW YORK, NY, 10003
|
Secretary
|
No data
|
President
| Name and Address |
Role |
|
JIM BAILEY, 3475 PIEDMONT RD NE #1400, ATLANTA, GA, 30305
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2584070
|
Issued
|
1010
|
Limited Business License
|
602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting
|
2022-08-03
|
2022-09-16
|
2024-09-15
|
|
BUSINESS LICENSE
|
1494202
|
Issued
|
1010
|
Limited Business License
|
No data
|
2013-04-11
|
2012-09-16
|
2014-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CAP GEMINI ERNST & YOUNG U.S.
|
No data
|
2000-06-14
|
2006-04-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CAP GEMINI AMERICA, INC.
|
2004-04-29
|
|
CAP GEMINI HOLDING, INC.
|
2000-06-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
B
|
Voting Rights
|
5000
|
1100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
