Entity Name: | CAP GEMINI AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Jun 1994 (31 years ago) |
Date of dissolution: | 18 Sep 1998 (26 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Sep 1998 (26 years ago) |
Document Number: | F94000003022 |
FEI/EIN Number | 54-1157763 |
Address: | 1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036 |
Mail Address: | 1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
METER, MICHAEL | President | 173 QUARTER HORSE LANE, FAIRFIELD, CT 06430 |
Name | Role | Address |
---|---|---|
METER, MICHAEL | Chief Executive Officer | 173 QUARTER HORSE LANE, FAIRFIELD, CT 06430 |
Name | Role | Address |
---|---|---|
JALABERT, MICHEL | Director | 30 BOULEVARD DU CHATEU, 92 NEVILLY FRANCE |
Name | Role | Address |
---|---|---|
POSNER, BRUCE | Senior Vice President | 130 ROUND HILL DR., FREEHOLD, NJ |
Name | Role | Address |
---|---|---|
POSNER, BRUCE | Treasurer | 130 ROUND HILL DR., FREEHOLD, NJ |
Name | Role | Address |
---|---|---|
ZARFES, DAVID | Secretary | 400 E. 70TH ST., APT. 2602, NEW YORK, NY |
SEILLIERE, ERNEST-ANTOINE | Secretary | 89, RUE TAITBOUT, 75009 PARIS, FRANCE |
Name | Role | Address |
---|---|---|
BOLKIN, EVE B | Officer | 200 W. 58TH ST., APT. 11C, NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1998-09-18 | No data | No data |
REINSTATEMENT | 1996-01-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-01-19 | 1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036 | No data |
CHANGE OF MAILING ADDRESS | 1996-01-19 | 1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036 | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Name | Date |
---|---|
Withdrawal | 1998-09-18 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State