| Entity Name: | CAPGEMINI U.S. LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Merged |
| Date Formed: | 17 Oct 2000 |
| Company Number: | LLC_00471844 |
| File Number: | 00471844 |
| Type of Management: | Member Managed |
| Date Status Change: | 04 Aug 2016 |
| Expiration Date: | 31 Dec 2030 |
| Address | 623 FIFTH AVENUE 33RD FLOOR, NEW YORK, 10022, NY |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPGEMINI AMERICA, INC. 6076 222 8, 623 FIFTH AVENUE 33RD FLOOR, NEW YORK, NY, 10022 | Member | 2015-09-16 |
| CAPGEMINI FINANCIAL SERVIES USA INC, 640 SHAFER COURT, ROSEMONT, IL, 60018 | Member | 2015-09-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| CAPGEMINI AMERICA INC. | President | 202149 |
| CAPGEMINI HOLDING INC. | President | 202149 |
| Name and Address | Role | Account Number |
|---|---|---|
| SALIL PAREKH | Other | 202149 |
| ROBERT COWELL | Other | 202149 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID ZARFES | Secretary | 202149 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1270643 | Issued | 1010 | Limited Business License | No data | 2014-09-19 | 2014-09-16 | 2016-09-15 |
| BUSINESS LICENSE | 1043120 | Issued | 1010 | Limited Business License | No data | 2003-11-18 | 2003-11-16 | 2004-11-15 |
| Name | Change Date |
|---|---|
| CAP GEMINI ERNST & YOUNG U.S. LLC | 2004-04-16 |
Date of last update: 16 Jan 2025
