GENPACT U.S. HOLDINGS, INC. (UBI# 602875248) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 29, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602875248 |
| Business Name | GENPACT U.S. HOLDINGS, INC. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-10-29 |
| Expiration Date | 2010-10-31 |
| Dissolution Date | 2011-02-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Heather White | Governor | 441 W 24TH ST, NEW YORK, NY, 10011 |
| Walter Yosofat | Governor | 64 NICOLE TERRACE, BRIDGEWATER, NJ, 08807 |
| Mary Hall | Governor | 1418 MONROE TURNPIKE, MONROE, CT, 06468 |
| Michael Corning | Governor | 32 MUDRY FARM ROAD, BROOKFIELD, CT, 06804 |
| Richard Sutton | Governor | 55 N WATER STREET UNIT 415, NORWALK, CT, 06854 |
| Victor Guaglianone | Governor | 7 HAWTHRONE RD, OLD GREENWICH, CT, 06870 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2009-09-30 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| Dissolution/Withdrawal | 2011-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2008-11-03 |
| Initial Report | 2009-03-23 |
| Statement of Change | 2017-06-08, 2016-04-06 |
| STATEMENT OF CORRECTION | 2008-11-05 |
| Street Address | 40 OLD RIDGEBURY RD 3RD FL |
| City | DANBURY |
| State | CT |
| Zip Code | 06810 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Odyssey Logistics & Technology Corporation | 39 Old Ridgebury Rd # E-4, Danbury, CT 06810-5103 | Corporation Service Company | 2020-08-20 |
| Spine LLC | 2 Mountainview Ter Unit 5221, Danbury, CT 06810-4172 | Nmeeta Singh | 2020-08-20 |
| Sigmund Software LLC | 83 Wooster Hts Ste 210, Danbury, CT 06810-7549 | Registered Agents Inc. | 2020-03-27 |
| Rightpro Staffing LLC | 100 Reserve Rd Ste Cc210, Danbury, CT 06810-5268 | Incorp Services, Inc. | 2020-03-11 |
| Linde Gas North America LLC | 10 Riverview Dr, Danbury, CT 06810-6268 | Corporation Service Company | 2019-07-18 |
| Dmt Solutions Global Corporation | 37 Executive Drive, Danbury, CT 06810 | C T Corporation System | 2018-06-29 |
| Promontory Mortgagepath LLC | 44 Old Ridgebury Rd, Suite 301, Danbury, CT 06810-5107 | Corporation Service Company | 2017-01-10 |
| Healthcare Equipment Financing 2013-1, LLC | 10 Riverview Drive, Danbury, CT 06810 | C T Corporation System | 2013-09-11 |
| Eastern Account System of Connecticut, Inc | 3 Corporate Drive 2nd Floor, Danbury, CT 06810 | C T Corporation System | 2013-01-16 |
| Millrock Aviation Financial, L.l.c. | 83 Wooster Heights Road, Suite 503, Danbury, CT 06810 | Corporation Service Company | 2011-01-20 |
| Find all businesses in 06810 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Heather White | Governor | 441 W 24TH ST, NEW YORK, NY, 10011 |
| Walter Yosofat | Governor | 64 NICOLE TERRACE, BRIDGEWATER, NJ, 08807 |
| Mary Hall | Governor | 1418 MONROE TURNPIKE, MONROE, CT, 06468 |
| Michael Corning | Governor | 32 MUDRY FARM ROAD, BROOKFIELD, CT, 06804 |
| Richard Sutton | Governor | 55 N WATER STREET UNIT 415, NORWALK, CT, 06854 |
| Victor Guaglianone | Governor | 7 HAWTHRONE RD, OLD GREENWICH, CT, 06870 |
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| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.