| Entity Name: | GENPACT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jul 2005 (Companies founded in July 2005) |
| Business ALEI: | 0827532 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Mailing address: | 521 Fifth Avenue, 14th Floor, New York, NY, United States, 10175 |
| Mailing jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, 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 | Residence address |
|---|---|---|---|
| Thomas Scholtes | Officer | 50 Murray Dr, Easton, PA, 18042-7080, United States | 50 Murray Dr, Easton, PA, 18042-7080, United States |
| Ashish Shukla | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Jillian Stillman | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Genpact USA, Inc. | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | No data |
| Julie Zimmerman | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CREDITEK, LLC | GENPACT LLC | 2011-04-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012319617 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011163290 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010385325 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| 0007166684 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006865878 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006606723 | 2019-07-25 | 2019-07-25 | Change of Business Address | Business Address Change | No data |
| 0006606725 | 2019-07-25 | 2019-07-25 | Interim Notice | Interim Notice | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006407406 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
