CAPGEMINI FINANCIAL SERVICES USA INC. (Entity# F16873768) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 13, 2011.
| File Number | F16873768 |
| Corporation Name | CAPGEMINI FINANCIAL SERVICES USA INC. |
| Compacted Corp Name | CAPGEMINIFINANCIALSERVICESUSAINC |
| Domestic Address |
6400 Shafer Ct, Suite 100 Rosemont IL 60018 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-06-17 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2011-06-13 |
| Date of Approval of Articles of Incorporation | 2011-06-17 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2011-07-01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2011-06-13 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| JACK DUGAN | Director | 6400 Shafer Ct #100, Rosemont, IL 60018 |
| AIMAN EZZAT | Director | 6400 Shafer Ct #100, Rosemont, IL 60018 |
| THIERRY DELAPORTE | Director | 623 5th Ave 33rd Floor, New York, NY 10022 |
| CAPGEMINI FINANCIAL | H | Not Required, Not Required, |
| SERVICES INTERNATIONAL | H | Not Required, Not Required, |
| INC | H | Not Required, Not Required, |
| EVE BOLKIN | Other Officer | 623 5th Ave 33rd Floor, New York, NY 10022 |
| ROBERT COWELL | Other Officer | 400 Broadacres Dr 4th Floor, Bloomfield, NJ 07003 |
| THIERRY DELAPORTE | President | 623 5th Ave 33rd Floor, New York, NY 10022 |
| MICHAEL CHAYET | Secretary | 623 5th Ave 33rd Floor, New York, NY 10022 |
| Street Address | 6400 SHAFER CT, SUITE 100 |
| City | ROSEMONT |
| State | IL |
| Zip Code | 60018 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| A.F. CRISSIE AND COMPANY, LTD. | 1700 Higgins Rd #320, Des Plaines | REGISTERED AGENT SOLUTIONS INC | 2011-06-20 |
| FMHC CONSTRUCTION, INC. | 1700 Sherwin Avenue, Des Plaines | DAVE CAMPBELL | 2010-08-06 |
| SELDIN SECURITY SERVICES, INC. | 5600 N River Rd #800, Rosemont | ROBERT GOODMAN | 2010-04-12 |
| ARIZONA KITCHEN, LLC (FN) | 5500 N Pearl St #400, Rosemont | C T CORPORATION SYSTEM | 2008-03-28 |
| SCHAWK USA INC. | 1695 River Road, Des Plaines | CORPORATION SERVICE COMPANY | 2006-03-29 |
| GLENN H. JOHNSON CONSTRUCTION CO. | 1776 Winthrop Dr, Des Plaines | CORPORATION SERVICE COMPANY | 2005-11-03 |
| VAN RU INTERNATIONAL, INC. | 1350 E. Touhy Avenue, #300e, Des Plaines | CORPORATION SERVICE COMPANY | 2005-03-14 |
| LIFEWATCH HOLDING CORPORATION | Suite 100, 10255 West Higgins Road, Rosemont | CORPORATION SERVICE COMPANY | 2003-07-10 |
| VISION INVESTMENT SERVICES, INC. | 6111 N River Rd, 8th Floor, Rosemont | CORPORATION SERVICE COMPANY | 2000-07-31 |
| ENDEAVOR INFORMATION SYSTEMS, INC. | 1350 E Touhy Ave - Ste 200 E, Des Plaines | LEXIS DOCUMENT SERVICES INC | 2000-04-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.