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CAPGEMINI TECHNOLOGIES LLC

Company Details

Entity Name: CAPGEMINI TECHNOLOGIES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 May 2003
Company Number: LLC_00924105
File Number: 00924105
Type of Management: Manager Managed
Date Status Change: 08 Mar 2024
Address 79 FIFTH AVE, 3RD FLR, NEW YORK, 10003, NY
Place of Formation: DELAWARE

Agent

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

Manager

Name and Address Role Appointment Date
BOL, JEAN-PHILIPPE, 11 RUE DE TILSITT, PARIS, FRANCE, NA, 75017 Manager 2024-03-08
BAILEY, JIM, 3475 PIEDMONT ROAD, NE, SUITE 1400, ATLANTA, GA, 30305 Manager 2024-03-08
PLESSNER, RICHARD, 79 FIFTH AVENUE, 3RD FL, NEW YORK, NY, 10003 Manager 2024-03-08

Member

Name and Address Role Account Number
ARTHUR I. GORDON Member 277432
DAVID ZARFES Member 277432
EVE B. BOLKIN Member 277432
JAMES HUNT Member 277432
TERRY JOST, CHIEF EXEC OFFICER Member 277432
ROBERT COWELL Member 277432
TIMOTHY CRICHFIELD Member 277432

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1493964 Issued 1010 Limited Business License No data 2006-05-25 2006-02-16 2007-02-15

Historical Names

Name Change Date
CAP GEMINI TECHNOLOGIES LLC 2004-04-16

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State