| Name: | CAPGEMINI FINANCIAL SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Apr 2017 |
| Branch of: | CAPGEMINI FINANCIAL SERVICES USA INC., Illinois (Company Number CORP_56938044) |
| Entity Number: | 3065257 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 6400 SHAFER CT, STE 100, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THIERRY DELAPORTE | Chief Executive Officer | 623 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-13 | 2014-06-20 | Address | 6400 SHAFER COURT STE 100, STE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2012-06-13 | Address | 6400 SNAFER COURT STE 100, STE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2010-08-16 | Address | 6400 SHAFER CT, STE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170427000747 | 2017-04-27 | CERTIFICATE OF TERMINATION | 2017-04-27 |
| 160608006462 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006123 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006092 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100816002170 | 2010-08-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080724002767 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 070830000674 | 2007-08-30 | CERTIFICATE OF AMENDMENT | 2007-08-30 |
| 040614000679 | 2004-06-14 | APPLICATION OF AUTHORITY | 2004-06-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
