GENPACT U.S. HOLDINGS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602875248. The registration start date is October 29, 2008.
| Unified Business Identifier (UBI) | 602875248 |
| Business Name | GENPACT U.S. HOLDINGS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-10-29 |
| Expiration Date | 2010-10-31 |
| Dissolution Date | 2011-02-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
40 Old Ridgebury Rd 3rd Fl Danbury CT 06810 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address | 40 OLD RIDGEBURY RD 3RD FL |
| City | DANBURY |
| State | CT |
| Zip Code | 06810 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| 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 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUGAR FACTORY BRAVERN LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | COGENCY GLOBAL INC. | 2020-11-19 |
| SUNDAE FUNDING, INC | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | COGENCY GLOBAL INC. | 2020-11-19 |
| THE LIGHT PHONE INC. | 19 Morris Ave, Brooklyn, NY 11205-1095 | COGENCY GLOBAL INC. | 2020-11-19 |
| CROWDCIRCLE, INC. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | COGENCY GLOBAL INC. | 2020-11-18 |
| TOTALCOVER, INC. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | COGENCY GLOBAL INC. | 2020-11-18 |
| CRESTLINE SOFTWARE, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | COGENCY GLOBAL INC. | 2020-11-17 |
| HEALTHY LIVING NETWORK RESOURCES, LLC | 2365 Iron Point Rd Ste 270, Folsom, CA 95630-8712 | COGENCY GLOBAL INC. | 2020-11-13 |
| CH MH SERVICES (WA), LLC | 233 E Main St # 401, Bozeman, MT 59715 | COGENCY GLOBAL INC. | 2020-11-13 |
| SILVERDALE CENTERCAL OWNER, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | 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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