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CAPGEMINI AMERICA, INC.
| C | Corporation | 11/22/1999 | | 11/22/1999 | Foreign | Profit | | | |
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| Business Purpose | 5415 - Professional, Scientific and Techincal Servies - Professional, Scientific and Techincal Servies - Computer Systems Design and Related Services (design, programming, facilities mgmt)
| Capital Stock | 0.0000 |
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| Charter County | Kanawha | Control Number | 16599 |
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| Charter State | NJ | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Local Office Address | 79 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY, 10003
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| Mailing Address | 79 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY, 10003
USA
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| Notice of Process Address | CORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
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| Principal Office Address | 79 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY, 10003
USA
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| Director | AIMAN EZZAT
11 RUE DE TILSITT,
PARIS, FRANCE, FK, 75017
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| Director | JIM BAILEY
79 FIFTH AVENUE
3RD FLOOR
NEW YORK, NY, 10003
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| President | JIM BAILEY
79 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY, 10003
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| Secretary | EVE BOLKIN
79 FIFTH AVENUE
3RD FLOOR
NEW YORK, NY, 10003
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| Treasurer | RICHARD PLESSNER
400 BROADACRES DR. SUITE 410
BLOOMFIELD, NJ, 07003
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| CAP GEMINI ERNST & YOUNG U.S. | TRADENAME | 6/22/2000 | 5/25/2006 |
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| 4/29/2004 | CAP GEMINI AMERICA, INC. |
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| 7/26/2016 | CAPGEMINI U.S. LLC | DE | CAPGEMINI AMERICA, INC. | NJ |
| 10/11/2016 | IGATE TECHNOLOGIES INC. | PA | CAPGEMINI AMERICA, INC. | NJ |
| 3/28/2018 | SOGETI USA LLC | DE | CAPGEMINI AMERICA, INC. | NJ |
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| 3/28/2018 | MERGER: MERGING SOGETI USA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CAPGEMINI AMERICA, INC., A QUALIFIED NJ CORPORATION, THE SURVIVOR |
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| 10/11/2016 | MERGER: MERGING IGATE TECHNOLOGIES INC., A QUALIFIED PA CORPORATION WITH AND INTO CAPGEMINI AMERICA, INC., A QUALIFIED NJ CORPORATION, THE SURVIVOR |
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| 7/26/2016 | MERGER: MERGING CAPGEMINI U.S. LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO CAPGEMINI AMERICA, INC., A QUALIFIED NJ CORPORATION, THE SURVIVOR |
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| 4/29/2004 | NAME CHANGE: FROM CAP GEMINI AMERICA, INC. |
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For more information, please contact the Secretary of State's Office at 304-558-8000.