| Name: | CAPGEMINI CYBER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2014 (10 years ago) |
| Entity Number: | 4668593 |
| County: | Albany |
| Date of dissolution: | 19 Feb 2020 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 11951 FREEDOM DRIVE, RESTON, VA, United States, 20190 |
| Principal Address ZIP Code: | 20190 |
| Name | Role | Address |
|---|---|---|
| LEIDOS CYBER, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES C REAGAN | Chief Executive Officer | 11951 FREEDOM DRIVE, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-08 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-07 | 2018-11-02 | Address | 11951 FREEDOM DR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2016-11-07 | 2018-11-02 | Address | 11951 FREEDOM DR, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 2016-11-07 | 2019-03-07 | Name | LEIDOS CYBER, INC. |
| 2014-11-19 | 2017-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-19 | 2016-11-07 | Name | LOCKHEED MARTIN INDUSTRIAL DEFENDER, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000482 | 2020-02-19 | CERTIFICATE OF TERMINATION | 2020-02-19 |
| 190307000287 | 2019-03-07 | CERTIFICATE OF AMENDMENT | 2019-03-07 |
| SR-69445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006867 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 171108000378 | 2017-11-08 | CERTIFICATE OF CHANGE | 2017-11-08 |
| 161107007130 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 161107000553 | 2016-11-07 | CERTIFICATE OF AMENDMENT | 2016-11-07 |
| 141119000373 | 2014-11-19 | APPLICATION OF AUTHORITY | 2014-11-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
