| Name: | GENPACT LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 11 Jun 1999 (26 years ago) |
| Company Number: | 636ace14-9ed4-e011-a886-001ec94ffe7f |
| File Number: | 1666-LFC |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Place of Business Address: | 335 New Commerce Blvd., Wilkes-Barre, PA 18706, USA |
| Principal Executive Office Address: | 521 Fifth Avenue, 14th Floor, New York, NY 10175, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Thomas D. Scholtes | Manager | 50 Murray Drive, Easton, PA 18042, US |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Foreign) | 2019-07-30 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Merger - Limited Liability Company (Foreign) | 2011-02-28 |
| Limited Liability Company (Foreign) Business Name (Business Name: GENPACT LLC) | 2011-02-28 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2008-05-15 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2005-07-06 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
| Revocation - Limited Liability Company (Foreign) | 2005-02-02 |
| Original Filing - Limited Liability Company (Foreign) | 1999-06-11 |
| Limited Liability Company (Foreign) Home Name | 1999-06-11 |
Date of last update: 24 Dec 2024
Sources: Minnesota's Official State Website
