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SOGETI USA LLC

Company Details

Entity Name: SOGETI USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 06 Feb 2002
Company Number: LLC_00663484
File Number: 00663484
Type of Management: Manager Managed
Date Status Change: 30 Nov 2017
Address 10100 INNOVATION DRIVE STE 200, DAYTON, 45342, OH
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Manager

Name and Address Role Appointment Date
VAN WAAYENBURG, HANS, 11 RUE DE TILSITT, PARIS, FRANCE, AO, 75017 Manager 2017-01-12
GOEL, NAVIN, 10100 INNOVATION DR. SUITE 200, DAYTON, OH, 45324 Manager 2017-01-12
MASSIGNON, JEAN-BAPTISTE, 11 RUE DE TILSITT, PARIS, FRANCE, AO, 75017 Manager 2017-01-12
CORBIER, LAURENT, 10100 INNOVATION DR., SUITE 20, DAYTON, OH, 45342 Manager 2017-01-12
GRANGEON, PHILIPPE, 11 RUE DE TILSITT, PARIS, FRANCE, AO, 75017 Manager 2017-01-12
TRIZAC, ANNE, 11 RUE DE TILSITT, PARIS, FRANCE, AO, 75017 Manager 2017-01-12

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State