| Name: | CAPGEMINI BUSINESS SERVICES USA LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 24 Oct 2011 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 332012 |
| Place of Formation: | DELAWARE |
| File Number: | 332012 |
| Principal Address: | 79 FIFTH AVE 3RD FLOOR NEW YORK, NY 10003 |
| Mailing Address: | 79 FIFTH AVE, 3RD FLOOR NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Plessner | Manager | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2021-09-14 | No data |
| RICHARD PLESSNER | Manager | 400 BROADACRES DR, BLOOMFIELD, NJ 07003 | 2020-09-08 | 2021-09-14 |
| James Bailey | Manager | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-05 | 2023-09-05 |
| Karen Robbins | Manager | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-05 | 2023-09-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005911018 | 2024-09-24 |
| Annual Report | 0005381227 | 2023-09-05 |
| Annual Report | 0004887504 | 2022-09-07 |
| Registered Agent Name/Address Change (mass change) | 0004639456 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465048 | 2021-10-29 |
| Annual Report | 0004418414 | 2021-09-14 |
| Annual Report | 0003999474 | 2020-09-08 |
| Annual Report | 0003617227 | 2019-09-09 |
| Annual Report | 0003336566 | 2018-10-25 |
| Annual Report | 0002401957 | 2017-10-12 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
