| Name: | Capgemini America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Oct 1999 (25 years ago) |
| Identification Number: | 000108760 |
| Place of Formation: | NEW JERSEY |
| Principal Address: | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, USA |
| Purpose: | CONSULTING - COMPUTER PROGRAM CONSULTING. |
| NAICS: | 541512 - Computer Systems Design Services |
| Fictitious names: |
Cap Gemini Ernst & Young U.S. (trading name, 2000-08-04 - ) |
| Historical names: |
Cap Gemini America, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| EVE B BOLKIN | SECRETARY | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| AIMAN EZZAT | DIRECTOR AND CHAIRMAN | 11 RUE DE TILSITT PARIS, 75017 FRA |
| Name | Role | Address |
|---|---|---|
| ANIRBAN BOSE | DIRECTOR | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| RICHARD PLESSNER | DIRECTOR | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| JAMES BAILEY | DIRECTOR | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT COWELL | TAX OFFICER | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD PLESSNER | TREASURER | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| JAMES BAILEY | PRESIDENT | 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NY 10003 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-04-29 | Cap Gemini America, Inc. | Capgemini America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202446906830 | Annual Report | 2024-02-21 |
| 202328381290 | Annual Report | 2023-02-15 |
| 202209770090 | Annual Report | 2022-02-08 |
| 202193221330 | Annual Report | 2021-02-27 |
| 201928143020 | Annual Report | 2019-11-27 |
| 201987243930 | Annual Report | 2019-02-21 |
| 201858210210 | Annual Report | 2018-02-14 |
| 201734639300 | Annual Report | 2017-02-23 |
| 201693493690 | Annual Report | 2016-03-01 |
| 201556034550 | Annual Report | 2015-03-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
