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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
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 |
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 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 |
Name | Change Date |
---|---|
CAP GEMINI TECHNOLOGIES LLC | 2004-04-16 |
Date of last update: 16 Jan 2025