Search icon

GENPACT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: GENPACT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: M05000001096
FEI/EIN Number 980442614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 E. RENNER RD., RICHARDSON, TX, 75082, US
Mail Address: 3300 E. RENNER RD., RICHARDSON, TX, 75082, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Schlarman Jr Paul D President 3300 East Renner Rd., Ste. 300, Renner, TX, 75082
COGENCY GLOBAL INC. Agent -
Genpact Global Holdings (Bermuda) Limited Member Canon's Court, Hamilton, HM 12

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-27 3300 E. RENNER RD., STE. 300, RICHARDSON, TX 75082 -
CHANGE OF MAILING ADDRESS 2023-06-27 3300 E. RENNER RD., STE. 300, RICHARDSON, TX 75082 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2008-08-01 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 2005-10-25 GENPACT SERVICES LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2024-04-24
LC Amendment 2023-06-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State