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Capgemini Cyber, Inc.

Active Foxborough, MA

Capgemini Cyber, Inc. Overview

Capgemini Cyber, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, November 19, 2014 and is approximately twelve years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James C. Reagan 19 ~ Background Report ~	Chief Executive Officer President Director
Sondra L. Barbour 8 ~ Background Report ~	Chairman Director
Brian Ahearn 1 ~ Background Report ~	President
Angela L. Heise 1 ~ Background Report ~	President Director
Brian M. Ahern ~ Background Report ~	President Director
Marc H. Crown 27 ~ Background Report ~	Treasurer
Kenneth R. Possenriede 22 ~ Background Report ~	Treasurer Vice President
Matthew Birk 22 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Rae C. Kligys 19 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Benjamin C. Winter 15 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Raymond L. Veldman 22 ~ Background Report ~	Director Secretary
James Councill Leak 19 ~ Background Report ~	Director Senior Tax Dir
Thierry Delaporte 5 ~ Background Report ~	Director
John Mullen 2 ~ Background Report ~	Director
F. Barry Hennegan 2 ~ Background Report ~	Director Secretary Vice President
Ann Addison 2 ~ Background Report ~	Director Vice President
Marc Turtletaub ~ Background Report ~	Director
Jean-Phillipe Bol ~ Background Report ~	Director
Thierry Daumas ~ Background Report ~	Director
Nathalie Kosciusko-Morizet ~ Background Report ~	Director
Baru Rao ~ Background Report ~	Director
Marcia L. Brown 20 ~ Background Report ~	Treasury Accounts of
Patrick J. Greene 13 ~ Background Report ~	Treasury Accounts of
Martin T. Stanislav 10 ~ Background Report ~
Donald Simoneau ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 25

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	801212718
Date Filed:	Thursday, December 31, 2009

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01978874
Date Filed:	Wednesday, September 11, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03864821
Date Filed:	Friday, January 15, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ALBANY
State ID:	4668593
Date Filed:	Wednesday, November 19, 2014
DOS Process	Leidos Cyber, Inc.
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F16000000239
Date Filed:	Friday, January 15, 2016

Corporate Notes

Date	Type	Note
12/31/2009	Application for Registration
12/31/2010	Public Information Report (PIR)
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
7/7/2014	Application for Amended Registration
11/19/2014	Name History/Actual	Lockheed Martin Industrial Defender, Inc.
11/4/2016	Application for Amended Registration
11/8/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
3/6/2019	Application for Amended Registration
11/21/2019	Termination of Foreign Entity
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Capgemini Cyber, Inc.

Active Foxborough, MA