Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

CAPGEMINI NORTH AMERICA, INC.

549300K6U2D50OIV7C77 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CAPGEMINI NORTH AMERICA, INC.
Registry code
3509818
Registry status
ACTIVE
Company type
Corporation
Region

LEI Code information

LEI Code
549300K6U2D50OIV7C77
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
5/1/13
Next update
10/14/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

History

  • 10/15/25
    Updated:
    Last update: 10/7/24 -> 10/14/25
    Next renewal: 10/14/25 -> 10/14/26
  • 10/8/24
    Updated:
    Last update: 10/13/23 -> 10/7/24
    Next renewal: 10/14/24 -> 10/14/25
  • 10/15/23
    Updated:
    First legal address line: 251 LITTLE FALLS DRIVE -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Last update: 8/4/23 -> 10/13/23
    Next renewal: 10/14/23 -> 10/14/24
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Deleted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY
    Headquarters address mail routing: C/O CORPORATION SERVICE COMPANY
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 4/6/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 4/7/23
    Updated:
    First legal address line: C/O CORPORATION SERVICE COMPANY -> 251 LITTLE FALLS DRIVE

    Inserted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY

    Updated:
    First headquarters address line: C/O Corporation Services Company -> 251 LITTLE FALLS DRIVE

    Inserted:
    Headquarters address mail routing: C/O CORPORATION SERVICE COMPANY

    Updated:
    Headquarters address city: Wilmington -> WILMINGTON
    Last update: 10/14/22 -> 4/6/23
    Next renewal: 10/14/23 -> 10/14/23

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
  • 10/15/22
    Updated:
    Last update: 1/13/22 -> 10/14/22
    Next renewal: 10/22/22 -> 10/14/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 1/14/22
    Updated:
    Last update: 10/22/21 -> 1/13/22
  • 10/23/21
    Updated:
    Last update: 11/9/20 -> 10/22/21
    Next renewal: 11/2/21 -> 10/22/22
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 11/10/20
    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Last update: 7/21/20 -> 11/9/20
    Status: LAPSED -> ISSUED
    Next renewal: 11/14/19 -> 11/2/21

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
  • 7/22/20
    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 11/14/19 -> 7/21/20
  • 11/15/19
    Updated:
    Last update: 11/6/19 -> 11/14/19
    Status: ISSUED -> LAPSED
  • 11/7/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 2/18/19 -> 11/6/19
  • 11/1/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 3509818
  • 8/10/19
    Updated:
    (primary) legal name: Capgemini North America, Inc. -> CAPGEMINI NORTH AMERICA, INC.
    First legal address line: C/O Corporation Services Company -> C/O CORPORATION SERVICE COMPANY
    Additional legal address line: 2711 Centerville Road -> 251 LITTLE FALLS DRIVE
    Additional legal address line: Suite 400 -> New Castle
    Legal address city: Wilmington -> WILMINGTON
    Last update: 11/14/18 -> 2/18/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 11/14/18
    Updated:
    Last update: 10/31/18 -> 11/14/18
    Status: LAPSED -> ISSUED
    Next renewal: 10/31/18 -> 11/14/19
  • 11/2/18
    Updated:
    Last update: 4/20/18 -> 10/31/18
    Status: ISSUED -> LAPSED
  • 4/21/18
    Inserted:
    Registered as: 3509818

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 10/23/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/1/13 -> 5/1/13
    Last update: 10/23/17 -> 10/23/17
    Next renewal: 10/31/18 -> 10/31/18
  • 2/14/18
    Initial:
    Lei code: 549300K6U2D50OIV7C77
    (primary) legal name: Capgemini North America, Inc.
    First legal address line: C/O Corporation Services Company
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: C/O Corporation Services Company
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19808
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/1/13
    Last update: 10/23/17
    Status: ISSUED
    Next renewal: 10/31/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED