| Entity Name: | GENPACT SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Mar 2005 |
| Business ALEI: | 0814760 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 3300 E. Renner Rd., Richardson, TX, 75082, United States |
| Mailing address: | 3300 E. Renner Rd., Ste 300, Richardson, TX, United States, 75082 |
| Mailing jurisdiction address: | 850 New Burton Rd, Dover, DE, 19904, United States |
| Office jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| GENPACT GLOBAL HOLDINGS (BERMUDA) | Officer | Bermuda | Canon's Court 22 Victoria Street Hamilton HM 12 BMU | Bermuda | Canon's Court 22 Victoria Street Hamilton HM 12 BMU |
| PAUL DOUGLAS SCHLARMAN JR | Officer | 3300 E. Renner Rd. suite 300, Richardson, TX, 75082, United States | No data | 112 S 2nd Street Apt 1B, Brooklyn, NY, 11249, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GECIS PROCESS SERVICES LLC | GENPACT SERVICES LLC | 2005-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012779121 | 2024-09-30 | 2024-09-30 | Interim Notice | Interim Notice | No data |
| BF-0012130525 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011846753 | 2023-06-13 | 2023-06-13 | Change of Business Address | Business Address Change | No data |
| BF-0011170406 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010401300 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007209966 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006866364 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006407426 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
