| Entity Name: | GENPACT U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TYAGARAJAN V.N. | President | 258 FOX MEADOW RD, SCARSDALE, NY, 10583 |
| HALL MARY | Treasurer | 1418 MONROE TURNPIKE, MONROE, CT, 064686 |
| GUAGLIANONE VICTOR | Secretary | 7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870 |
| GUAGLIANONE VICTOR | Vice President | 7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870 |
| WHITE HEATHER | Vice President | 441 WEST 24TH STREET, NEW YORK, NY, 06468 |
| WHITE HEATHER | Secretary | 441 WEST 24TH STREET, NEW YORK, NY, 06468 |
| GUAGLIANONE VICTOR | Director | 7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870 |
| FERRERA JUAN | Director | 15 TACONIC RD, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-15 | 105 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2006-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-21 | GENPACT U.S. HOLDINGS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
