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 ten 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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Capgemini Cyber, Inc.
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Key People
Who own Capgemini Cyber, Inc.
Name | |
---|---|
James C. Reagan 26 |
Chief Executive Officer
President
Director
|
Sondra L. Barbour 20 |
Chairman
Director
|
Angela L. Heise 1 |
President
Director
|
Brian Ahearn 1 |
President
|
Brian M. Ahern |
President
Director
|
Kenneth R. Possenriede 39 |
Treasurer
Vice President
|
Marc H. Crown 33 |
Treasurer
|
Matthew Birk 28 |
Treasurer
Secretary
Assistant Secretary
|
Rae C. Kligys 25 |
Treasurer
Secretary
Assistant Secretary
|
Benjamin C. Winter 21 |
Treasurer
Secretary
Assistant Secretary
|
Raymond L. Veldman 29 |
Director
Secretary
|
James Councill Leak 25 |
Director
Senior Tax Dir
|
Thierry Delaporte 8 |
Director
|
Ann Addison 6 |
Director
Vice President
|
John Mullen 4 |
Director
|
F. Barry Hennegan 2 |
Director
Secretary
Vice President
|
Marc Turtletaub |
Director
|
Jean-Phillipe Bol |
Director
|
Thierry Daumas |
Director
|
Nathalie Kosciusko-Morizet |
Director
|
Baru Rao |
Director
|
Marcia L. Brown 26 |
Treasury Accounts of
|
Martin T. Stanislav 22 |
|
Patrick J. Greene 17 |
Treasury Accounts of
|
Donald Simoneau |
Chief Financial Officer
|
Robert W. Scott 21 |
Srvp for Real Estate
|
Showing 8 records out of 26
Known Addresses for Capgemini Cyber, Inc.
Corporate Filings for Capgemini Cyber, Inc.
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
Source | 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) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
111 8th Ave New York, NY 10011
11951 Freedom Dr Reston, VA 20190
79 5th Ave New York, NY 10003
16 Chestnut St Foxboro, MA 02035
21312 30th Dr SE Bothell, WA 98021
575 West St Mansfield, MS 02047
PO Box 61511 King of Prussia, PA 19406
225 Foxboro Blvd Foxborough, MA 02035
These addresses are known to be associated with Capgemini Cyber, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records