| Entity Name: | CAPGEMINI CYBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jan 2016 (9 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 |
| 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, SET 92287 FR |
| Delaporte, Thierry | Director | 11, Rue de Tilsitt, Paris 75017 FR |
| Daumas, Thierry | Director | 55 QUAI MARCEL DASSAULT, ST CLOUD CEDEX, CLD 92212 FR |
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 225 Foxborough Boulevard, Foxborough, MA 02035 | No data |
| REGISTERED AGENT CHANGED | 2019-05-08 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 225 Foxborough Boulevard, Foxborough, MA 02035 | No data |
| NAME CHANGE AMENDMENT | 2019-03-06 | CAPGEMINI CYBER, INC. | No data |
| NAME CHANGE AMENDMENT | 2016-09-30 | LEIDOS CYBER, INC. | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
