| Name: | GENPACT (UK) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5533978 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5 MERCHANT SQUARE, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| NONE PROVIDED | Chief Executive Officer | 5 MERCHANT SQUARE, 5TH FLOOR, LONDON, United Kingdom, W21AY |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 5 MERCHANT SQUARE, 5TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-04-06 | Address | 5 MERCHANT SQUARE, 5TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002123 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060513 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-112675 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415000784 | 2019-04-15 | APPLICATION OF AUTHORITY | 2019-04-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
