| Entity Name: | CAPGEMINI CYBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
