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Sogeti USA LLC

Company Details

Name: Sogeti USA LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 06 Feb 2002 (23 years ago)
Company Number: af6bce14-9ed4-e011-a886-001ec94ffe7f
File Number: 3588-LFC
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 10100 INNOVATION DRIVE, SUITE 200, DAYTON, OH 45342, USA
Principal Place of Business Address: 1114 Avenue of the Americas, New York, NY 10036, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Laurent Corbier Manager 10100 Innovation Dr., Suite 200, Dayton, OH 45342, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Merger Non Survivor - Limited Liability Company (Foreign) 2017-10-24
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2005-07-06
Original Filing - Limited Liability Company (Foreign) 2002-02-06
Limited Liability Company (Foreign) Business Name (Business Name: Sogeti USA LLC) 2002-02-06

Date of last update: 04 Dec 2024

Sources: Minnesota's Official State Website