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CAP GEMINI AMERICA, INC.

Company Details

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

President

Name Role Address
METER, MICHAEL President 173 QUARTER HORSE LANE, FAIRFIELD, CT 06430

Chief Executive Officer

Name Role Address
METER, MICHAEL Chief Executive Officer 173 QUARTER HORSE LANE, FAIRFIELD, CT 06430

Director

Name Role Address
JALABERT, MICHEL Director 30 BOULEVARD DU CHATEU, 92 NEVILLY FRANCE

Senior Vice President

Name Role Address
POSNER, BRUCE Senior Vice President 130 ROUND HILL DR., FREEHOLD, NJ

Treasurer

Name Role Address
POSNER, BRUCE Treasurer 130 ROUND HILL DR., FREEHOLD, NJ

Secretary

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

Officer

Name Role Address
BOLKIN, EVE B Officer 200 W. 58TH ST., APT. 11C, NEW YORK, NY

Events

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

Documents

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