| Name: | GENPACT INVESTMENT LUXEMBOURG S.A R.L. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 29 Dec 2023 |
| Entity Number: | 5376261 |
| ZIP code: | 10175 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Address: | 521 fifth avenue, 14th floor, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| c/o genpact, llc | DOS Process Agent | 521 fifth avenue, 14th floor, NEW YORK, NY, United States, 10175 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-12-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000362 | 2023-12-29 | SURRENDER OF AUTHORITY | 2023-12-29 |
| 220711002606 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731060392 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-112678 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180716000775 | 2018-07-16 | APPLICATION OF AUTHORITY | 2018-07-16 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
