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CAPGEMINI NORTH AMERICA, INC.

CAPGEMINI NORTH AMERICA, INC.

Company Details

Name:	CAPGEMINI NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2006 (19 years ago)
Entity Number:	3421756
ZIP code:	75202
County:	New York
Place of Formation:	Delaware
Principal Address:	79 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10003
Address:	411 N AKARD ST. - APT 817, DALLAS, TX, United States, 75202

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	411 N AKARD ST. - APT 817, DALLAS, TX, United States, 75202

Chief Executive Officer

Name	Role	Address
AIMAN EZZAT	Chief Executive Officer	11 RUE DE TILSITT, PARIS, France, 75017

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	11 RUE DE TILSITT, PARIS, FRA (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer)
2014-10-14	2020-10-06	Address	11 RUE DE TILSITT, PARIS, 75017, FRA (Type of address: Chief Executive Officer)
2008-12-09	2018-10-01	Address	623 5TH AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-12-09	2014-10-14	Address	11 RUE LETILSIH, PARIS, 75017, FRA (Type of address: Chief Executive Officer)
2006-10-06	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-06	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001029299	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221011000015	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201006061099	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181001006012	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161024006001	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141014006748	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121002006148	2012-10-02	BIENNIAL STATEMENT	2012-10-01
081209002590	2008-12-09	BIENNIAL STATEMENT	2008-10-01
061006000641	2006-10-06	APPLICATION OF AUTHORITY	2006-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1704501

Other Contract Actions

2017-06-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-06-15
Termination Date	2017-07-12
Section	1332
Status	Terminated

Parties

Name	CAPGEMINI NORTH AMERICA, INC.
Role	Plaintiff

Name	TRIVEDI,
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State