| Entity Name: | GENPACT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Mar 2019 (Companies founded in March 2019) |
| Business ALEI: | 1302283 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States |
| Mailing address: | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, United States, 10175 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Julia Resnick | Officer | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Marina Solovey | Officer | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Thomas D. Scholtes | Officer | 50 Murray Dr, Easton, PA, 18042-7080, United States | 50 Murray Dr, Easton, PA, 18042-7080, United States |
| Ashish Shukla | Officer | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Prasad Veerapaneni | Officer | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States | 3820 Courson Street, Marietta, GA, 30066, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marina Solovey | Director | 521 Fifth Avenue, 14th Floor, NEW YORK, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Thomas D. Scholtes | Director | 50 Murray Dr, Easton, PA, 18042-7080, United States | 50 Murray Dr, Easton, PA, 18042-7080, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012122604 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0011245439 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010258753 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007209859 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006866626 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006461198 | 2019-03-13 | 2019-03-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
