Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

CAPGEMINI BUSINESS SERVICES USA LLC

Filing Information
M11000003970 45-2766933 08/08/2011 DE ACTIVE
Principal Address
79 Fifth Ave, 3rd Floor
New York, NY 10003
Changed: 04/05/2024
Mailing Address
79 Fifth Avenue
3rd Floor
New York, NY 10003
Changed: 03/05/2020
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title CFO

Plessner, Richard
79 Fifth Avenue
3rd Floor
New York, NY 10003
Title Tax Officer

Calabrese, Chris
79 Fifth Avenue
3rd Floor
New York, NY 10003
Title Secretary

Calabrese, Chris
79 Fifth Avenue
3rd Floor
New York, NY 10003
Title Manager

Plessner, Richard
79 Fifth Avenue
3rd Floor
New York, NY 10003
Title Manager

ROBBINS, KAREN
333 W Wacker Dr 3rd Floor
Chicago, IL 60606
Title Manager

BAILEY, JAMES
79 Fifth Avenue
3rd Floor
New York, NY 10003
Title CEO

ROBBINS, KAREN
333 W Wacker Dr 3rd Floor
Chicago, FL 60606
Annual Reports
Report YearFiled Date
2022 03/31/2022
2023 04/25/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
03/24/2021 -- ANNUAL REPORT View image in PDF format
03/05/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/23/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
04/18/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/06/2012 -- ANNUAL REPORT View image in PDF format
08/08/2011 -- Foreign Limited View image in PDF format