| 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 |
| 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 |
| 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 | - |
| 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
