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  5. CHAPPUIS HALDER INC.

CHAPPUIS HALDER INC.

Company Details

Name: CHAPPUIS HALDER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2011 (13 years ago)
Date of dissolution: 05 Dec 2022
Entity Number: 4162467
ZIP code: 10003
County: New York
Place of Formation: New York
Address: CAPGEMINI, 79 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003
Principal Address: Capgemini, 79 Fifth Ave, 3rd Floor, New York, NY, United States, 10003

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHAPPUIS HALDER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371653277 2023-02-03 CHAPPUIS HALDER INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6174183322
Plan sponsor’s address 1359 BROADWAY SUITE 801, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-02-03
Name of individual signing SARA ERDMANN
CHAPPUIS HALDER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371653277 2022-05-20 CHAPPUIS HALDER INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6174183322
Plan sponsor’s address 1359 BROADWAY SUITE 801, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing SARA ERDMANN
CHAPPUIS HALDER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 371653277 2021-07-30 CHAPPUIS HALDER INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2124536713
Plan sponsor’s address 1359 BROADWAY, RM 801, NEW YORK, NY, 100187856

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing SARA ERDMANN
CHAPPUIS HALDER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 371653277 2020-07-29 CHAPPUIS HALDER INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2124536713
Plan sponsor’s address 1359 BROADWAY, RM 801, NEW YORK, NY, 100187856

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JULIE BOISVENUE
CHAPPUIS HALDER INC 401 K PROFIT SHARING PLAN TRUST 2018 371653277 2019-07-30 CHAPPUIS HALDER INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462904318
Plan sponsor’s address 1359 BROADWAY, SUITE 801, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ELTOINETTE WARREN
CHAPPUIS HALDER 401 K PROFIT SHARING PLAN TRUST 2015 371653277 2016-06-29 CHAPPUIS HALDER 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6468317667
Plan sponsor’s address 250 W 57TH STREET - SUITE 711, NEW-YORK, NY, 10025

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing LEILA ALMI
CHAPPUIS HALDER INC 401 K PROFIT SHARING PLAN TRUST 2014 371653277 2015-07-27 CHAPPUIS HALDER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462260168
Plan sponsor’s address 1441 BROADWAY SUITE 3015, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing STEPHANIE BARUK

DOS Process Agent

Name Role Address
ATTENTION: EVE B. BOLKIN DOS Process Agent CAPGEMINI, 79 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
STÉPHANE EYRAUD Chief Executive Officer CAPGEMINI, 79 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2022-06-13 2022-06-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-06-13 2022-12-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-05-18 2022-06-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-04-27 2022-05-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2011-11-07 2022-04-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
221205001914 2022-11-23 CERTIFICATE OF MERGER 2022-11-23
220913000152 2022-09-13 BIENNIAL STATEMENT 2021-11-01
111107000158 2011-11-07 CERTIFICATE OF INCORPORATION 2011-11-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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