| Name: | CAPGEMINI AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Oct 2000 (24 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 414878 |
| Place of Formation: | NEW JERSEY |
| File Number: | 414878 |
| Principal Address: | 79 FIFTH AVE., 3RD FLOOR NEW YORK, NY 10003 |
| Mailing Address: | 3RD FLOOR 79 FIFTH AVENUE NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aiman Ezzat | Director | 11 RUE DE TILSITT, , | 2020-09-03 |
| Richard Plessner | Director | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-04 |
| Anirban Bose | Director | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-04 |
| James Bailey | Director | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-04 |
| Nivedita Bhagat | Director | 40 HOLBORN VIADUCT, , | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Plessner | Treasurer | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-04 |
| Darryl DeLauro | Treasurer | 79 FIFTH AVENUE, NEW YORK, NY 10003 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eve B. Bolkin | Secretary | 79 5TH AVE, NEW YORK, NY 10003-3034 | 2023-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES BAILEY | President | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY 10003 | 2023-09-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898604 | 2024-09-12 |
| Annual Report | 0005381212 | 2023-09-04 |
| Annual Report | 0004887503 | 2022-09-07 |
| Registered Agent Name/Address Change (mass change) | 0004643214 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468620 | 2021-10-29 |
| Annual Report | 0004418412 | 2021-09-14 |
| Annual Report | 0003992001 | 2020-09-03 |
| Annual Report | 0003616026 | 2019-09-06 |
| Annual Report | 0003336367 | 2018-10-25 |
| Annual Report | 0002772569 | 2017-10-12 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
