CAPGEMINI BUSINESS SERVICES USA LLC
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| Name: | CAPGEMINI BUSINESS SERVICES USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2011 (14 years ago) |
| Entity Number: | 4148292 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 866-737-4344
Phone +1 502-222-3001
Phone +1 877-453-9624
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106324-DCA | Active | Business | 2022-05-25 | 2025-01-31 |
| 2105246-DCA | Active | Business | 2022-04-13 | 2025-01-31 |
| 2029555-DCA | Inactive | Business | 2015-10-16 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-30 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901003899 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000053 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190909060026 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006042 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908006194 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668297 | CL VIO | INVOICED | 2023-07-10 | 500 | CL - Consumer Law Violation |
| 3668296 | LL VIO | INVOICED | 2023-07-10 | 500 | LL - License Violation |
| 3586326 | RENEWAL | INVOICED | 2023-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 3568935 | RENEWAL | INVOICED | 2022-12-16 | 150 | Debt Collection Agency Renewal Fee |
| 3450337 | LICENSE | INVOICED | 2022-05-25 | 75 | Debt Collection License Fee |
| 3435046 | LICENSE | INVOICED | 2022-04-04 | 75 | Debt Collection License Fee |
| 2996680 | PROCESSING | INVOICED | 2019-03-04 | 37.5 | License Processing Fee |
| 2996681 | DCA-SUS | CREDITED | 2019-03-04 | 112.5 | Suspense Account |
| 2969935 | RENEWAL | CREDITED | 2019-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 2533248 | LICENSE REPL | INVOICED | 2017-01-16 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-10 | Settlement (Pre-Hearing) | FAIL TO RETAIN RECORDINGS OF CNSMR CALLS | 1 | No data | No data | No data |
| 2023-07-10 | Settlement (Pre-Hearing) | FAILURE TO CLEARLY AND CONSPICUOUSLY DISCLOSE ON WEBSITE A STATEMENT INFORMING THE CONSUMER OF ANY LANGUAGE ACCESS SERVICES AVAILABLE | 1 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State