| Entity Name: | GENPACT U.S. HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0824033 |
| Annual report due: | 09 Jun 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | atorres@nationalcorp.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER YOSAFAT | Officer | 40 OLD RIDGEBURY RD, 3RD FLOOR, DANBURY, CT, 06810, United States | 64 NICOLE TERRACE, BRIDGEWATER, NJ, 08807, United States |
| VICTOR GUAGLIANONE | Officer | 40 OLD RIDGEBURY RD, 3RD FLOOR, DANBURY, CT, 06810, United States | 7 HAWTHORNE ROAD, OLD GREENWICH, CT, 06870, United States |
| HEATHER WHITE | Officer | 441 WEST 24TH STREET, NEW YORK, NY, 10011, United States | 204 WOODVILLE RD, WARREN, CT, 06777, United States |
| MARY HALL | Officer | 1418 MONROE TURNPIKE, MONROE, CT, 06468, United States | 67 STEAMBOAT WHARF, MYSTIC, CT, 06355, United States |
| STEVEN RUDDERHAM | Officer | 1034 CALLE FLOOR PLACE, EL PASO, TX, 79912, United States | 1034 CALLE FLOOR PLACE, EL PASO, TX, 79912, United States |
| MICHAEL CORNING | Officer | 32 MUDRY FARM ROAD, BROOKFIELD, CT, 06804, United States | 32 MUDRY FARM ROAD, BROOKFIELD, CT, 06804, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GECIS U.S. HOLDINGS, INC. | GENPACT U.S. HOLDINGS, INC. | 2005-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004104436 | 2010-02-16 | 2010-02-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0003948868 | 2009-06-16 | No data | Annual Report | Annual Report | 2009 |
| 0003712357 | 2008-06-25 | No data | Annual Report | Annual Report | 2008 |
| 0003572932 | 2007-11-13 | No data | Annual Report | Annual Report | 2007 |
| 0003336461 | 2006-11-16 | No data | Annual Report | Annual Report | 2006 |
| 0003010875 | 2005-10-21 | 2005-10-21 | Amendment | Amend Name | No data |
| 0002935394 | 2005-06-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
