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CAPGEMINI AMERICA, INC.

Company Details

Name: CAPGEMINI AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1999 (26 years ago)
Entity Number: 2433015
ZIP code: 10003
County: New York
Address: 79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003
Principal Address: 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES BAILEY Chief Executive Officer 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
CAPGEMIMI DOS Process Agent 79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-05 2023-10-03 Address 333 W. WACKER DRIVE, SUITE 300, 3RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2022-12-05 2022-12-05 Address 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-05 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231003000022 2023-10-03 BIENNIAL STATEMENT 2023-10-01
221205001914 2022-11-23 CERTIFICATE OF MERGER 2022-11-23
211020002338 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191004060253 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171010006038 2017-10-10 BIENNIAL STATEMENT 2017-10-01

Trademarks Section

Serial Number:
86285301
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-05-19
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
CONSULTING AND ADVISORY SERVICES IN THE FIELDS OF BUSINESS MARKETING, CORPORATE GROWTH STRATEGY, INNOVATION AND GROWTH PROCESSES, AND ADVERTISING; BUSINESS CONSULTING AND ADVISORY SERVICES IN THE FIELDS OF PRODUCT AND SERVICE DESIGN AND DEVELOPMENT; ADVERTISING AGENCY SERVICES; MARKET RESEARCH SERVI...
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
CONSULTING AND ADVISORY SERVICES IN THE FIELD OF PRODUCT DESIGN AND DEVELOPMENT
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85183360
Mark:
MONEY & MAGIC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-11-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONEY & MAGIC

Goods And Services

For:
consulting services in the fields of business marketing and advertising; business consultation services in the field of product and brand development; business consultation services
First Use:
2010-06-24
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
product development consultation
First Use:
2010-06-24
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78641728
Mark:
LIQUIDHUB
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUIDHUB

Goods And Services

For:
Consulting services in the field of design, selection, integration, implementation and use of computer hardware and software systems for others
First Use:
2001-12-29
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78456470
Mark:
ACCELERATED DELIVERY CENTRE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCELERATED DELIVERY CENTRE

Goods And Services

For:
Business consulting services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78428477
Mark:
CAPGEMINI GOVERNMENT SOLUTIONS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-06-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPGEMINI GOVERNMENT SOLUTIONS

Goods And Services

For:
Business management consulting services in the fields of customer relationship management, supply chain management, change management, organizational transformation, architecture services, systems integration, infrastructure services, business outsourcing, IT outsourcing and information technology
First Use:
2004-04-15
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIDYAN
Party Role:
Plaintiff
Party Name:
CAPGEMINI AMERICA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
WALKER-PORTILLO
Party Role:
Plaintiff
Party Name:
CAPGEMINI AMERICA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CAPGEMINI AMERICA, INC.
Party Role:
Plaintiff
Party Name:
NICOLAAS S. STEENKAMP
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State