GENPACT U.S. HOLDINGS, INC. (Entity# 000897902) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 8, 2005.
| FEIN | 000897902 |
| Entity Name | GENPACT U.S. HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
260 Long Ridge Rd. Stamford CT 06927 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-12-07 |
| Organization Date | 2005-06-08 |
| Active Flag | N |
| Inactive Date | 2010-03-02 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Agent Address |
10 Milk Street, Suite 1055 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | STEPHEN RUDDERHAM | 1034 Calle Floor Place, El Paso, TX 79912 | ||
| VICE PRESIDENT | JUAN FERRARA | 15 Taconic Rd., Greenwich, CT 06830 | ||
| VICE PRESIDENT | HEATHER WHITE | 441 W. 24th Street, New York, NY 10011 | ||
| DIRECTOR | VN TYAGARAJAN | 258 Fox Meadow Road, Scarsdale, NY 10583 | ||
| VICE PRESIDENT | MICHAEL CORNING | 32 Mundry Farm Rd., Brookfield, CT 06804 | ||
| PRESIDENT | VN TYAGARAJAN | 258 Fox Meadow Road, Scarsdale, NY 10583 | ||
| TREASURER | MARY HALL | 1418 Monroe Turnpike, Monroe, CT 06468 | ||
| VICE PRESIDENT | WALTER YOSAFAT | 64 Nicole Terrace, Bridgewater, NJ 08807 | ||
| VICE PRESIDENT | VICTOR GUAGLIANONE | 7 Nawthorne Rd., Old Greenwich, CT 06870 |
| Name ID | Old Name | Date |
|---|---|---|
| 50935 | GECIS U.S. HOLDINGS, INC. | 2005-10-21 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | GENPACT U.S. HOLDINGS, INC. | 40 Old Ridgebury Rd, 3rd Floor, Danbury, CT 06810 |
| Vermont Business Registrations | GENPACT U.S. HOLDINGS, INC. | 40 Old Ridgebury Rd, 3fl, Danbury, CT 06810 |
| Washington State Corporations | GENPACT U.S. HOLDINGS, INC. | 40 Old Ridgebury Rd 3rd Fl, Danbury, CT 06810 |
| Connecticut Business Registrations | GENPACT U.S. HOLDINGS, INC. | 105 Madison Ave 2nd Flr, New York, NY 10016 |
| Street Address | 260 LONG RIDGE RD. |
| City | STAMFORD |
| State | CT |
| Zip Code | 06927 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LEASE PLUS, INC. | 260 Long Ridge Rd., Stamford, CT 06927 | 1993-08-23 |
| MONOGRAM HOME EQUITY CORPORATION | 260 Long Ridge Rd., Stamford, CT 06902 | 1990-05-15 |
| GENERAL ELECTRIC REAL ESTATE SERVICES, INC. | 260 Long Ridge Rd., Stamford, CT 06902 | 1989-09-11 |
| GENERAL ELECTRIC CAPITAL ASIA INVESTMENTS, INC. | 260 Long Ridge Rd., Stamford, CT 06927 | 1986-03-13 |
| CAPITAL AUTOMOTIVE RESOURCES, INC. | 260 Long Ridge Rd., Stamford, CT 06927 | 1985-07-25 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GE ENERGY FINANCIAL SERVICES, INC. | C/o Efs Legal Dept, 800 Long Ridge Road, Stamford, CT 06927 | 2009-09-22 |
| BFALP-GP LLC | 800 Long Ridge Road, Stamford, CT 06927 | 2009-01-27 |
| GESF ENERGY CAPITAL LLC | 800 Long Ridge Road, Attn: Efs Legal Dept., Stamford, CT 06927 | 1999-02-19 |
| GE CAPITAL RESIDENTIAL CONNECTIONS CORPORATION | 1600 Summer St, Stamford, CT 06927 | 1995-11-14 |
| KIDDER PROPERTIES, INC. | 260 Lona Ridge Rd, Stamford, CT 06927 | 1993-09-15 |
| MP COGEN, INC. | 4200 Wildwood Parkway, C/o Ge Contractual Services, Atlanta, GA 06927 | 1990-08-06 |
| FULL SERVICE LEASING CORP. | 800 Long Ridge Road, Attn: Efs Legal Dept., Stamford, CT 06927 | 1978-07-17 |
| GENERAL ELECTRIC CREDIT CORPORATION OF GEORGIA | 201 High Ridge Road, Ge Commercial Aviation Services, Stamford, CT 06927 | 1974-01-25 |
| GENERAL ELECTRIC CREDIT AND LEASING CORPORATION | 201 High Ridge Road, Stamford, CT 06927 | 1963-07-31 |
| PLASTICS REALTY CORPORATION | 800 Long Ridge Road, Stamford, CT 06927-4000 | 1982-09-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH, LTD. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.