CAPGEMINI CYBER, INC. - Florida Company Profile

Entity Name: | CAPGEMINI CYBER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 15 Jan 2016 (10 years ago) |
Date of dissolution: | 08 May 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 May 2019 (6 years ago) |
Document Number: | F16000000239 |
FEI/EIN Number | 77-0438054 |
Address: | 225 Foxborough Boulevard, Foxborough, MA, 02035, US |
Mail Address: | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, UN |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Mullen John | Director | 333 W Wacker Dr 3rd Fl, Chicago, IL, 60606 |
Bol Jean-Phillipe | Director | 7 Rue Frederic Clavel, Suresnes, SE, 92287 |
Delaporte Thierry | Director | 11, Rue de Tilsitt, Paris, 75017 |
Daumas Thierry | Director | 55 QUAI MARCEL DASSAULT, ST CLOUD CEDEX, CL, 92212 |
Kosciusko-Morizet Nathalie | Director | 79 Fifth Avenue, 3rd floor,, New York, NY, 10003 |
Rao Baru | Director | 3475 Piedmont Road, NE, Suite 1400, Atlanta, GA, 30305 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-05-08 | - | - |
CHANGE OF MAILING ADDRESS | 2019-05-08 | 225 Foxborough Boulevard, Foxborough, MA 02035 | - |
REGISTERED AGENT CHANGED | 2019-05-08 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 225 Foxborough Boulevard, Foxborough, MA 02035 | - |
NAME CHANGE AMENDMENT | 2019-03-06 | CAPGEMINI CYBER, INC. | - |
NAME CHANGE AMENDMENT | 2016-09-30 | LEIDOS CYBER, INC. | - |
Name | Date |
---|---|
WITHDRAWAL | 2019-05-08 |
ANNUAL REPORT | 2019-04-24 |
Name Change | 2019-03-06 |
ANNUAL REPORT | 2018-04-02 |
Reg. Agent Change | 2017-11-06 |
ANNUAL REPORT | 2017-04-27 |
Name Change | 2016-09-30 |
Foreign Profit | 2016-01-15 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State