| Name: | Capgemini Cyber, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 25 Apr 2016 (9 years ago) |
| Business ID: | 1091398 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 225 Foxborough BoulevardFoxborough, MA 02035 |
| Historical names: |
LEIDOS CYBER, INC. Lockheed Martin Industrial Defender, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John Mullen | Director | 333 W. WACKER DRIVE, SUITE 300, Chicago, IL 60606 |
| Jean-Philippe Bol | Director | 7 RUE FREDERIC CLAVEL, SURESNES, France 92287 |
| Thierry Delaporte | Director | 11 rue de Tilsitt, Paris, France 75017 |
| Thierry Daumas | Director | 55 QUAI MARCEL DASSAULT, Saint Cloud, France 92212 |
| Nathalie Kosciusko-Morizet | Director | 79 FIFTH AVENUE, 3RD FLOOR, New York, NY 10003 |
| Baru Rao | Director | 3475 Piedmont Road, NE, Suite 1400, Atlanta, GA 30305 |
| Name | Role | Address |
|---|---|---|
| John Mullen | President | 333 W. WACKER DRIVE, SUITE 300, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| RICHARD PLESSNER | Treasurer | 400 Broadacres Dr., Suite 410, Bloomfield, NJ 07003 |
| Name | Role | Address |
|---|---|---|
| Eve B. Bolkin | Assistant Secretary | 79 Fifth Avenue, 3rd Floor, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Michael Chayet | Secretary | 79 Fifth Avenue, 3rd Floor, New York, NY 10003 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2019-10-10 | Withdrawal For Capgemini Cyber, Inc. |
| Annual Report | Filed | 2019-03-21 | Annual Report For Capgemini Cyber, Inc. |
| Amendment Form | Filed | 2019-03-07 | Amendment For LEIDOS CYBER, INC. |
| Annual Report | Filed | 2018-03-26 | Annual Report For LEIDOS CYBER, INC. |
| Amendment Form | Filed | 2017-12-14 | Amendment For Lockheed Martin Industrial Defender, Inc. |
| Annual Report | Filed | 2017-04-11 | Annual Report For Lockheed Martin Industrial Defender, Inc. |
| Formation Form | Filed | 2016-04-25 | Formation For Lockheed Martin Industrial Defender, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
