GENPACT LUXEMBOURG S.A R.L.

Company Details

Name:	GENPACT LUXEMBOURG S.A R.L.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 2017 (8 years ago)
Entity Number:	5110689
County:	New York
Date of dissolution:	07 Feb 2024
Place of Formation:	Luxembourg
Address:	521 fifth avenue,, 14th floor, NEW YORK, NY, United States, 10175
Address ZIP Code:	10175
Principal Address:	521 Fifth Avenue, 14th Floo, NEW YORK, NY, United States, 10175
Principal Address ZIP Code:	10175

DOS Process Agent

Name	Role	Address
c/o genpact usa, inc.	DOS Process Agent	521 fifth avenue,, 14th floor, NEW YORK, NY, United States, 10175

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ASHISH SHUKLA	Chief Executive Officer	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-02-07	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-07	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-01	2024-02-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-07	Address	1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2021-03-08	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-07	2023-03-01	Address	1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-07-17	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-07-17	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-03-29	2018-07-17	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207003749	2024-02-07	SURRENDER OF AUTHORITY	2024-02-07
230301000445	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210308061635	2021-03-08	BIENNIAL STATEMENT	2021-03-01
SR-112682	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112681	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190307060737	2019-03-07	BIENNIAL STATEMENT	2019-03-01
180717000142	2018-07-17	CERTIFICATE OF CHANGE	2018-07-17
170329000418	2017-03-29	APPLICATION OF AUTHORITY	2017-03-29

Date of last update: 05 Nov 2024

Sources: New York Secretary of State