| 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) |
| Date of dissolution: | 07 Feb 2024 |
| Entity Number: | 5110689 |
| ZIP code: | 10175 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Address: | 521 fifth avenue,, 14th floor, NEW YORK, NY, United States, 10175 |
| Principal Address: | 521 Fifth Avenue, 14th Floo, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| c/o genpact usa, inc. | DOS Process Agent | 521 fifth avenue,, 14th floor, NEW YORK, NY, United States, 10175 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ASHISH SHUKLA | Chief Executive Officer | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175 |
| 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 | 2023-03-01 | Address | 1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 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: Registered Agent) |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
