Detail by Officer/Registered Agent Name

Foreign Profit Corporation

GENPACT U.S. HOLDINGS, INC.

Filing Information
F05000003391 72-1590008 06/09/2005 DE INACTIVE WITHDRAWAL 02/15/2010 NONE
Principal Address
105 MADISON AVENUE
2ND FLOOR
NEW YORK, NY 10016

Changed: 02/15/2010
Mailing Address
105 MADISON AVENUE
2ND FLOOR
NEW YORK, NY 10016

Changed: 02/15/2010
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title PRES

TYAGARAJAN, V.N.
258 FOX MEADOW RD
SCARSDALE, NY 10583

Title TRES

HALL, MARY
1418 MONROE TURNPIKE
MONROE, CT 06468-6

Title SVP

GUAGLIANONE, VICTOR
7 HAWTHORNE ROAD
OLD GREENWICH, CT 06870

Title VP/S

WHITE, HEATHER
441 WEST 24TH STREET
NEW YORK, NY 06468

Title D

GUAGLIANONE, VICTOR
7 HAWTHORNE ROAD
OLD GREENWICH, CT 06870

Title D

FERRERA, JUAN
15 TACONIC RD
GREENWICH, CT 06830

Annual Reports
Report YearFiled Date
2007 04/26/2007
2008 04/21/2008
2009 04/27/2009