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Genpact U.S. Holdings, Inc.

Archived Record Danbury, CT

Genpact U.S. Holdings, Inc. Overview

Genpact U.S. Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, June 8, 2005 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Other Companies for Genpact U.S. Holdings, Inc.

Genpact U.S. Holdings, Inc. is listed as an officer of another company.
Name Status
Genpact Process Solutions LLC
Inactive

Known Addresses for Genpact U.S. Holdings, Inc.

105 Madison Ave New York, NY 10016 40 Old Ridgebury Rd Danbury, CT 06810 40 Ridgebury Rd Danbury, CT 06810

Corporate Filings for Genpact U.S. Holdings, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000003391
Date Filed: Thursday, June 9, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800502937
Date Filed: Wednesday, June 8, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02752787
Date Filed: Wednesday, June 15, 2005

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 3216322
Date Filed: Thursday, June 9, 2005
Date Expired: Tuesday, February 16, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/8/2005 Application for Certificate of Authority
6/9/2005 Name History/Actual Gecis U.S. Holdings, Inc.
10/21/2005 Application for Amended Certificate of Authority
10/21/2005 Name History/Actual Genpact U.S. Holdings, Inc.
4/17/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/10/2012 Tax Forfeiture
11/18/2015 Change of Name or Address by Registered Agent
4/26/2016 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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