| Name: | GENPACT SERVICES LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Mar 2005 (20 years ago) |
| Company Number: | 27c2872d-8bd4-e011-a886-001ec94ffe7f |
| File Number: | 1258024-6 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Place of Business Address: | 3300 E Renner Rd Ste 300, Richardson, TX 75082, USA |
| Principal Executive Office Address: | 3300 East Renner Rd., Ste. 300, Richardson, TX 75082, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Paul Douglas Schlarman, Jr | Manager | 3300 E. Renner Rd. Suite 300, Richardson, TX 75082, US |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Foreign) | 2023-07-25 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2009-01-07 |
| Revocation - Limited Liability Company (Foreign) | 2009-01-05 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2008-08-04 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
| Limited Liability Company (Foreign) Business Name (Business Name: GENPACT SERVICES LLC) | 2005-10-25 |
| Original Filing - Limited Liability Company (Foreign) | 2005-03-02 |
| Limited Liability Company (Foreign) Business Name (Business Name: Gecis Process Services LLC) | 2005-03-02 |
Date of last update: 28 Dec 2024
Sources: Minnesota's Official State Website
