CAP GEMINI AMERICA, INC. - Florida Company Profile

Company Details

Entity Name:	CAP GEMINI AMERICA, 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:	09 Jun 1994 (31 years ago)
Date of dissolution:	18 Sep 1998 (27 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Sep 1998 (27 years ago)
Document Number:	F94000003022
FEI/EIN Number	541157763 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
METER MICHAEL	President	173 QUARTER HORSE LANE, FAIRFIELD, CT, 06430
METER MICHAEL	Chief Executive Officer	173 QUARTER HORSE LANE, FAIRFIELD, CT, 06430
JALABERT MICHEL	Director	30 BOULEVARD DU CHATEU, 92 NEVILLY FRANCE
POSNER BRUCE	Senior Vice President	130 ROUND HILL DR., FREEHOLD, NJ
POSNER BRUCE	Treasurer	130 ROUND HILL DR., FREEHOLD, NJ
ZARFES DAVID	Secretary	400 E. 70TH ST., APT. 2602, NEW YORK, NY
SEILLIERE ERNEST-ANTOINE	Secretary	89, RUE TAITBOUT, 75009 PARIS, FRANCE
BOLKIN EVE	Officer	200 W. 58TH ST., APT. 11C, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1998-09-18	-	-
REINSTATEMENT	1996-01-19	-	-
CHANGE OF PRINCIPAL ADDRESS	1996-01-19	1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036	-
CHANGE OF MAILING ADDRESS	1996-01-19	1114 AVE. OF THE AMERICANS, 29TH FLOOR, NEW YORK, NY 10036	-
REVOKED FOR ANNUAL REPORT	1995-08-25	-	-

Documents

Name	Date
Withdrawal	1998-09-18
ANNUAL REPORT	1998-04-24
ANNUAL REPORT	1997-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State