GENPACT U.S. HOLDINGS, INC.

Company Details

Entity Name:	GENPACT U.S. HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Jun 2005 (20 years ago)
Date of dissolution:	15 Feb 2010 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	15 Feb 2010 (15 years ago)
Document Number:	F05000003391
FEI/EIN Number	721590008
Address:	105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, US
Mail Address:	105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, US
Place of Formation:	DELAWARE

President

Name	Role	Address
TYAGARAJAN V.N.	President	258 FOX MEADOW RD, SCARSDALE, NY, 10583

Treasurer

Name	Role	Address
HALL MARY	Treasurer	1418 MONROE TURNPIKE, MONROE, CT, 064686

Secretary

Name	Role	Address
GUAGLIANONE VICTOR	Secretary	7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870
WHITE HEATHER	Secretary	441 WEST 24TH STREET, NEW YORK, NY, 06468

Vice President

Name	Role	Address
GUAGLIANONE VICTOR	Vice President	7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870
WHITE HEATHER	Vice President	441 WEST 24TH STREET, NEW YORK, NY, 06468

Director

Name	Role	Address
GUAGLIANONE VICTOR	Director	7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870
FERRERA JUAN	Director	15 TACONIC RD, GREENWICH, CT, 06830

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2010-02-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-02-15	105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY 10016	No data
CHANGE OF MAILING ADDRESS	2010-02-15	105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY 10016	No data
REINSTATEMENT	2006-10-19	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
NAME CHANGE AMENDMENT	2005-10-21	GENPACT U.S. HOLDINGS, INC.	No data

Documents

Name	Date
Withdrawal	2010-02-15
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-21
ANNUAL REPORT	2007-04-26
REINSTATEMENT	2006-10-19
Name Change	2005-10-21
Foreign Profit	2005-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State