Capgemini America Inc. (Entity# F1385600) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is July 2, 1999. The entity status is .
| Entity ID | F1385600 |
| Entity Name | Capgemini America Inc. |
| Principal Address |
79 5th Ave Fl 3 New York New York 10003-3034 |
| Office Effective Date | 1999-07-02 |
| Status Date | 2020-08-17 |
| Incorporate Date | 1999-07-02 |
| Duration | 9999-12-31 |
| Incorporate State | NJ |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Jean-philippe Bol | |
| ASST SECRETARY | Eve B Bolkin |
| Secretary | Eve B Bolkin |
| Secretary | Michael Chayet |
| TAX OFFICER | Robert Cowell |
| Chairman | Aiman Ezzat |
| GENERAL MANAGER | John Mullen |
| Treasurer | Richard Plessner |
| Entity Name | Effective Date |
|---|---|
| CAP GEMINI HOLDING INC. | 1999-07-02 |
| CAP GEMINI AMERICA INC. | 1999-10-13 |
| CAP GEMINI ERNST & YOUNG U.S. | 2000-06-21 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1999-10-13 | F1385600 | |
| S | 2011-06-09 | F1385600 | |
| S | 2016-08-03 | F1385600 | |
| S | 2016-08-30 | F1385600 | |
| S | 2016-09-22 | F1385600 | |
| S | 2018-02-09 | F1385600 | |
| S | 2019-04-29 | F1385600 | |
| S | 2020-02-25 | F1385600 |
| Street Address | 79 5th Ave Fl 3 |
| City | New York |
| State | New York |
| Zip Code | 10003-3034 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GLEMBY INTERNATIONAL VIRGINIA INC. | 120 East 16th Street, New York, New York 10003 | Malcolm M. Christian | 1951-07-12 |
| INTERNATIONAL THOMSON PUBLISHING CORPORATION | 115 5th Ave, New York, New York 10003 | Calvin F. Major | 1987-08-27 |
| CREW INC. J. | 770 Broadway Way, Attn: General Counsel, New York, New York 10003 | Corporation Service Company | 1988-08-30 |
| VENICE ON THE CHESAPEAKE INC. | 60 E. 8th St, Ste 25c, New York, New York 10003 | Registered Agents Inc. | 1998-09-29 |
| CRITERION WIRELESS CORP. | 770 Braodway, Attn: Tax Dept, New York, New York 10003 | Corporation Service Company | 1999-08-09 |
| Perkins Eastman Architects D.P.C. Inc. | 115 5th Ave, New York, New York 10003 | C T Corporation System | 2000-12-12 |
| J. Crew Virginia Inc. | 770 Broadway, Attn: General Counsel, New York, New York 10003 | Corporation Service Company | 2001-12-18 |
| Nielsen Mobile Inc. | 770 Broadway, New York, New York 10003 | Cogency Global Inc. | 2002-02-20 |
| INTREPIDUS GROUP INC. | 119 Fifth Avenue Suite 702, New York, New York 10003 | C T Corporation System | 2006-11-21 |
| MULTIPLAN SERVICES CORPORATION | 115 5th Ave, New York, New York 10003 | Corporation Service Company | 2008-07-30 |
| Find all businesses in zip 10003 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Jean-philippe Bol | ||
| ASST SECRETARY | Eve B Bolkin | |
| Secretary | Eve B Bolkin | |
| Secretary | Michael Chayet | |
| TAX OFFICER | Robert Cowell | |
| Chairman | Aiman Ezzat | |
| GENERAL MANAGER | John Mullen | |
| Treasurer | Richard Plessner |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.