Capgemini Financial Services USA Inc. Overview
Capgemini Financial Services USA Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 14, 2004 and is approximately nineteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Capgemini Financial Services USA Inc.
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Key People
Who own Capgemini Financial Services USA Inc.
Name | |
---|---|
Thierry Delaporte 8 |
CEO
President
Director
|
Raymond J. Spencer 2 |
President
Director
|
Aiman Ezzat 2 |
President
Director
|
Robert J. Cowell 10 |
Treasurer
Officer
Tax Officer
|
Eve Bolkin 7 |
Treasurer
Secretary
Assistant
Assistant Secretary
|
Rakesh Malani 1 |
Treasurer
Secretary
|
Rine Marchat |
Treasurer
|
Choudhury Amit |
Treasurer
|
Amit Choudhury |
Treasurer
|
Karine Marchat |
Treasurer
|
Michael Chayet 5 |
Secretary
|
Nicolas Dufourcq 1 |
Director
|
Jack Dugan |
Director
|
Michael Cbayet |
Secretary
|
Nicolas Dufoureq |
Director
|
Showing 8 records out of 15
Other Companies for Capgemini Financial Services USA Inc.
Capgemini Financial Services USA Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capgemini U.S. LLC |
Inactive
|
2000 |
2
|
Manager
|
Known Addresses for Capgemini Financial Services USA Inc.
Corporate Filings for Capgemini Financial Services USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002902 |
Date Filed: | Monday, July 18, 2011 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800306774 |
Date Filed: | Thursday, February 19, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 02578431 |
Date Filed: | Thursday, February 19, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 3065257 |
Date Filed: | Monday, June 14, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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2/19/2004 | Application for Certificate of Authority | |
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6/14/2004 | Name History/Actual | Kanbay Incorporated |
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6/14/2004 | Name History/Actual | Kanbay Incorporated |
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12/31/2006 | Public Information Report (PIR) | |
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8/21/2007 | Application for Amended Certificate of Authority | |
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8/30/2007 | Name History/Actual | Capgemini Financial Services USA Inc. |
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8/30/2007 | Name History/Actual | Capgemini Financial Services USA Inc. |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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10/13/2016 | Termination of Foreign Entity | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Capgemini Financial Services USA Inc.
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Serial Number:
78591658
Drawing Code: 3000
|
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Serial Number:
85710415
Drawing Code: 4000
|
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Serial Number:
78516945
Drawing Code: 4000
|
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Serial Number:
78516963
Drawing Code: 4000
|
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Serial Number:
78313467
Drawing Code: 1000
|
![]() |
Serial Number:
75339735
Drawing Code:
|
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Thursday, February 2, 2023
Data last refreshed on Thursday, February 2, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
623 5th Ave New York, NY 10022
6400 Shafer Ct Des Plaines, IL 60018
1441 Schilling Pl Salinas, CA 93901
6400 Shafer Ct Rosemont, IL 60018
These addresses are known to be associated with Capgemini Financial Services USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records