| Entity Name: | CAPGEMINI CYBER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 May 2013 (Companies founded in May 2013) |
| Business ALEI: | 1105989 |
| Annual report due: | 07 May 2020 |
| Business address: | 225 FOXBOROUGH BOULEVARD, FOXBOROUGH, MA, 02035, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | eve.bolkin@capgemini.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THIERRY DAUMAS | Officer | 55 QUAI MARCEL DASSAULT, SAINT CLOUD, 92212, France | 55 QUAI MARCEL DASSAULT, SAINT CLOUD, , 92212, France |
| ROBERT COWELL | Officer | 400 BROADACRES DR., SUITE 410, BLOOMFIELD, NJ, 07003, United States | 400 BROADACRES DR., SUITE 410, BLOOMFIELD, NJ, 07003, United States |
| NATHALIE KOSCIUSKO-MORIZET | Officer | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States |
| JOHN MULLEN | Officer | 333 W. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, United States | 59 SANDRA DRIVE, EAST HARTFORD, CT, 06118, United States |
| THIERRY DELAPORTE | Officer | 11 RUE DE TILSITT, PARIS, 75017, France | 11 RUE DE TILSITT, PARIS, , 75017, France |
| JEAN-PHILIPPE BOL | Officer | 7 RUE FREDERIC CLAVEL, SURESNES, 92287, France | 7 RUE FREDERIC CLAVEL, SURESNES, , 92287, France |
| RICHARD PLESSNER | Officer | 400 BROADACRES DR., SUITE 410, BLOOMFIELD, NJ, 07003, United States | 79 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10003, United States |
| MICHAEL CHAYET | Officer | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States |
| EVE B. BOLKIN | Officer | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States | 79 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, United States |
| BARU RAO | Officer | 3475 PIEDMONT ROAD, NE, SUITE 1400, ATLANTA, GA, 30305, United States | 3475 PIEDMONT ROAD, NE, SUITE 1400, ATLANTA, GA, 30305, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEIDOS CYBER, INC. | CAPGEMINI CYBER, INC. | 2019-03-07 |
| Name change | LOCKHEED MARTIN INDUSTRIAL DEFENDER, INC. | LEIDOS CYBER, INC. | 2017-09-22 |
| Name change | INDUSTRIAL DEFENDER, INC. | LOCKHEED MARTIN INDUSTRIAL DEFENDER, INC. | 2014-07-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006573659 | 2019-06-12 | 2019-06-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0006546886 | 2019-04-30 | No data | Annual Report | Annual Report | 2019 |
| 0006434135 | 2019-03-07 | 2019-03-07 | Amendment | Amend Name | No data |
| 0006165603 | 2018-04-19 | No data | Annual Report | Annual Report | 2018 |
| 0005973201 | 2017-11-09 | 2017-11-09 | Change of Agent | Agent Change | No data |
| 0005934389 | 2017-09-22 | 2017-09-22 | Amendment | Amend Name | No data |
| 0005934406 | 2017-09-22 | 2017-09-22 | Change of Business Address | Business Address Change | No data |
| 0005834166 | 2017-05-04 | No data | Annual Report | Annual Report | 2017 |
| 0005557400 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
| 0005335980 | 2015-05-20 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
