GENPACT LLC
Main Information
| Company Name | GENPACT LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2008123100089 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-12-30 |
| Original Formation Date | 1999-06-07 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
GENPACT LLC operates as a Foreign Limited Liability Company with business ID 715149.GENPACT LLC was formed on Tuesday 30th December 2008, so this company age is fifteen years, four months and nineteen days. This company is currently active .
Principal office address of GENPACT LLC is 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USA. This address coordinates are: 41° 23' 1.9" N , 73° 30' 53.9" W.
There are currently four company principals in GENPACT LLC. They are: member Genpact International, Inc., vice president Prasad Veerapaneni, president Victor Guaglianone, senior vice president & secretary Heather White. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
Check more genpact companies.
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GPS
Data: 41° 23' 1.9" N
73° 30' 53.9" W
Address
Principal Office Address: 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Genpact International, Inc. | Member | 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USA |
| Prasad Veerapaneni | Vice President | 42 Old Ridgebury Road, 1ST FLOOR, Danbury, CT, 06810, USA |
| View Prasad Veerapaneni Full Report » | ||
| Victor Guaglianone | President | 1155 Avenue of the Americas, New York, New York, NY, 10036, USA |
| View Victor Guaglianone Full Report » | ||
| Heather White | Senior Vice President & Secretary | 1155 Avenue of the Americas, 4th Floor, New York, NY, 10036, USA |
| View Heather White Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-12-30 | 2008-12-30 | 0004288724 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0004288725 |
| Business Entity Report | 2010-12-29 | 2010-12-29 | 0004288726 |
| Notice of Merger | 2011-03-09 | 2011-03-09 | 0004288728 |
| Application for Amended Certificate of Authority | 2011-03-09 | 2011-03-09 | 0004288727 |
| Business Entity Report | 2012-12-27 | 2012-12-27 | 0004288729 |
| Change of Registered Office/Agent | 2014-09-08 | 2014-09-08 | 0004288730 |
| Business Entity Report | 2014-12-18 | 2014-12-18 | 0004288731 |
| Business Entity Report | 2016-12-09 | 2016-12-09 | 0007453133 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CREDITEK LLC | 2011-03-09 | 2011-03-09 | 0004288727 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PRAXAIR SERVICES, INC. | 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Active |
| IBM INSTRUMENTS INC | ORCHANRT PARK PO BOX 332, DANBURY, CT, USA | Revoked |
| NTFC CAPITAL CORPORATION | 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA | Merged |
| SHEMIN NURSERIES, INC. | 42 Old Ridgbury Rd., DANBURY, CT, 06810, USA | Merged |
| CARTUS CORPORATION | 40 APPLE RIDGE RD, DANBURY, CT, 06810, USA | Active |
| CFD III INC | 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Revoked |
| COMNET COMMUNICATIONS, INC. | 39 Old Ridgebury Road, DANBURY, CT, 06810, USA | Withdrawn |
| FIRST BRANDS CORPORATION | 83 Wooster Heights Rd., DANBURY, CT, 06813 - 1911, USA | Withdrawn |
| PRAXAIR, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
| PRAXAIR SURFACE TECHNOLOGIES, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GENPACT INSURANCE ADMINISTRATION SERVICES INC. | 42 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA | Active |
| GENPACT LLC | 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USA | Active |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD. # 100, IRVINE, CA, 92618, USA | Revoked |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD, #100, IRVINE, CA, 92618, USA | Active |
| GENPACT PROCESS SOLUTIONS LLC | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Merged |
| GENPACT SERVICES LLC | 42 OLD RIDGEBURY ROAD, 1ST FLOOR,, DANBURY, CT, 06810, USA | Active |
| GENPACT SOLUTIONS, INC. | 8255 Bridgetown Road, Cleves, OH, 45002, USA | Active |
| GENPACT U.S. HOLDINGS, INC. | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Withdrawn |
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