GENPACT U.S. HOLDINGS, INC.
Main Information
| Company Name | GENPACT U.S. HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005061000072 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2005-06-09 |
| Original Formation Date | 2004-12-07 |
| Inactive Date | 2010-02-19 |
| Report Due Date | 2011-06-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
GENPACT U.S. HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 587764.GENPACT U.S. HOLDINGS, INC. was formed on Thursday 9th June 2005, so this company age is eighteen years, eleven months and seven days. This company status is currently withdrawn .
Principal office address of GENPACT U.S. HOLDINGS, INC. is 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA. This address coordinates are: 41° 23' 3.5" N , 73° 30' 53.2" W.
There are currently five company principals in GENPACT U.S. HOLDINGS, INC.. They are: treasurer Mary Hall, director WALTER YOSAFAT, president WALTER YOSAFAT, vice president STEVEN RUDDERHAM, vice president Heather White. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 41° 23' 3.5" N
73° 30' 53.2" W
Address
Principal Office Address: 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 5217 PALISADE CT., , INDIANAPOLIS, IN, 46237 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mary Hall | Treasurer | 1418 MONROE TURNPIKE, MONROE, CT, 06804, USA |
| View Mary Hall Full Report » | ||
| WALTER YOSAFAT | Director | 64 NICOLE TERRACE, BRIDGEWATER, NJ, 08807, USA |
| View WALTER YOSAFAT Full Report » | ||
| WALTER YOSAFAT | President | 64 NICOLE TERRACE, BRIDGEWATER, NJ, 08807, USA |
| View WALTER YOSAFAT Full Report » | ||
| STEVEN RUDDERHAM | Vice President | 1034 CALLE FLOOR ROAD, EL PASO, TX, 79912, USA |
| View STEVEN RUDDERHAM Full Report » | ||
| Heather White | Vice President | 441 W 24th St, New York, NY, 10011, USA |
| View Heather White Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-06-09 | 2005-06-09 | 0003720707 |
| Application for Amended Certificate of Authority | 2005-10-21 | 2005-10-21 | 0003720708 |
| Change of Registered Office/Agent | 2006-03-13 | 2006-04-01 | 0003720709 |
| Change of Principal Address | 2006-12-05 | 2006-12-05 | 0003720710 |
| Business Entity Report | 2007-04-30 | 2007-04-30 | 0003720711 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0003720712 |
| Business Entity Report | 2009-06-16 | 2009-06-16 | 0003720713 |
| Application for Certificate of Withdrawal | 2010-02-19 | 2010-02-19 | 0003720714 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GECIS U.S. HOLDINGS, INC. | 2005-10-21 | 2005-10-21 | 0003720708 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PRAXAIR SERVICES, INC. | 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Active |
| IBM INSTRUMENTS INC | ORCHANRT PARK PO BOX 332, DANBURY, CT, USA | Revoked |
| NTFC CAPITAL CORPORATION | 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA | Merged |
| SHEMIN NURSERIES, INC. | 42 Old Ridgbury Rd., DANBURY, CT, 06810, USA | Merged |
| CARTUS CORPORATION | 40 APPLE RIDGE RD, DANBURY, CT, 06810, USA | Active |
| CFD III INC | 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Revoked |
| COMNET COMMUNICATIONS, INC. | 39 Old Ridgebury Road, DANBURY, CT, 06810, USA | Withdrawn |
| FIRST BRANDS CORPORATION | 83 Wooster Heights Rd., DANBURY, CT, 06813 - 1911, USA | Withdrawn |
| PRAXAIR, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
| PRAXAIR SURFACE TECHNOLOGIES, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GENPACT INSURANCE ADMINISTRATION SERVICES INC. | 42 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA | Active |
| GENPACT LLC | 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USA | Active |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD. # 100, IRVINE, CA, 92618, USA | Revoked |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD, #100, IRVINE, CA, 92618, USA | Active |
| GENPACT PROCESS SOLUTIONS LLC | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Merged |
| GENPACT SERVICES LLC | 42 OLD RIDGEBURY ROAD, 1ST FLOOR,, DANBURY, CT, 06810, USA | Active |
| GENPACT SOLUTIONS, INC. | 8255 Bridgetown Road, Cleves, OH, 45002, USA | Active |
| GENPACT U.S. HOLDINGS, INC. | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Withdrawn |
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