Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
CAPGEMINI GOVERNMENT SOLUTIONS LLC
Filing Information
M09000003136
42-1564752
08/13/2009
DE
ACTIVE
Principal Address
Changed: 04/10/2017
1765 Greensboro Station Place Suite 300
McLean, VA 22102
McLean, VA 22102
Changed: 04/10/2017
Mailing Address
Changed: 03/05/2020
79 Fifth Avenue
3rd Floor
New York, NY 10003
3rd Floor
New York, NY 10003
Changed: 03/05/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Outside Director
BIEBER, ERWIN
Title CEO and President
WEBNER, BILL
Title Outside Director
Nolan, Philip O.
Title Inside Director
Pernas, Maria
Title Inside Director
Feinstein, Andrew
Title Officer Director
WEBNER, BILL
Title Technology Control & Facility Security Officer
Edward, Kern
Title Outside Director
Isham, Joanne
Title CFO
Blue, James
Title Outside Director
BIEBER, ERWIN
1765 Greensboro Station Place
Suite 300
Mclean, VA 22102
Suite 300
Mclean, VA 22102
Title CEO and President
WEBNER, BILL
1765 Greensboro Station Place
Suite 300
McLean, VA 22102
Suite 300
McLean, VA 22102
Title Outside Director
Nolan, Philip O.
1765 Greensboro Station Place Suite 300
McLean, VA 22102
McLean, VA 22102
Title Inside Director
Pernas, Maria
11 Rue de Tilsitt
Paris 75017 FR
Paris 75017 FR
Title Inside Director
Feinstein, Andrew
1765 Greensboro Station Place
Suite 300
McLean, VA 22102
Suite 300
McLean, VA 22102
Title Officer Director
WEBNER, BILL
1765 Greensboro Station Place
Suite 300
McLean, VA 22102
Suite 300
McLean, VA 22102
Title Technology Control & Facility Security Officer
Edward, Kern
79 FIFTH AVENUE 3RD FLOOR
New York, NY
New York, NY
Title Outside Director
Isham, Joanne
1765 Greensboro Station Place Suite 300
McLean, VA 22102
McLean, VA 22102
Title CFO
Blue, James
1765 GREENSBORO STATION PLACE SUITE 300
MCLEAN, VA 22102
MCLEAN, VA 22102
Annual Reports
| Report Year | Filed Date |
| 2022 | 03/31/2022 |
| 2023 | 04/25/2023 |
| 2024 | 04/05/2024 |
Document Images