| Name: | CAP GEMINI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Date of dissolution: | 10 Nov 1998 |
| Entity Number: | 1854431 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1114 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| D. MICHAEL MEYER | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 29TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-02 | 1998-09-10 | Address | 2 BEEKMAN PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-09-23 | 1996-10-02 | Address | JAMES H. STEVRALIA, ESQ., 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981110000152 | 1998-11-10 | CERTIFICATE OF TERMINATION | 1998-11-10 |
| 980910002400 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002009 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 940923000339 | 1994-09-23 | APPLICATION OF AUTHORITY | 1994-09-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
