Genpact LLC Overview
Genpact LLC filed as a Foreign in the State of California on Friday, June 11, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Genpact LLC
Network Visualizer
Advertisements
Key People
Who own Genpact LLC
Name | |
---|---|
Thomas D. Scholtes 19 |
President
Vice President
|
Lester D'Souza |
Manager
|
Sharon Thomas |
Manager
|
Ishila Bhattacharya |
Manager
|
Prasad Veerapaneni 5 |
Member
President
Manager
|
Julie Zimmerman 1 |
Vice President
|
Jillian Stillman |
Vice President
|
Marina D. Solovey 6 |
|
Ashish Shukla 1 |
|
Veerapaneni Prasad |
Chairman
Manager
Treasurer
Secretary
Vice President
|
Victor Guaglianone 9 |
President
Manager
Director
Member
Secretary
|
N. V. Tyagarajan 1 |
President
Manager
|
Edward Fitzpatrick 1 |
CFO
Treasurer
|
David Hodgson 4 |
Manager
|
Regina Paolillo 1 |
Manager
|
Juan Ferrara 1 |
Manager
|
Ernest K. Jacquet |
Manager
|
Anthony M. Gagliardi |
Manager
|
Samantha Trotman |
Manager
|
Dexter Levy |
Manager
|
Linda White |
Manager
|
Ahmed Mazhari |
Manager
|
Heather White 14 |
Director
|
Walter Yosafat 1 |
Member
|
Nv Tyagarajan |
Member
|
Mary Hall 4 |
Vice President
|
Available Upon Request 1 |
Governing Person
|
Showing 8 records out of 27
Companies for Genpact LLC
Genpact LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genpact Usa, Inc. |
Active
|
2019 |
6
|
Member
|
Creditek Corporation |
Inactive
|
1988 |
Managing Member
|
|
Genpact Holdings LLC |
Inactive
|
Managing Member
|
||
Gepact International, LLC |
Inactive
|
Member
|
||
Genpact Global Holdings (Bumuda Ltd) |
Inactive
|
Member
|
Other Companies for Genpact LLC
Genpact LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genpact Process Solutions LLC |
Inactive
|
2005 |
4
|
Member
|
Strategic Sourcing Excellence LLC |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Genpact LLC
1155 Avenue of the Americas
New York, NY 10036
521 5th Ave
New York, NY 10175
1251 Avenue of the Americas
New York, NY 10020
42 Old Ridgebury Rd
Danbury, CT 06810
105 Madison Ave
New York, NY 10016
40 Old Ridgebury Rd
Danbury, CT 06810
9 Sylvan Way
Parsippany, NJ 07054
335 New Commerce Blvd
Wilkes Barre, PA 18706
5 Merchant Sq
London, UK W2 1AY
Corporate Filings for Genpact LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000633 |
Date Filed: | Thursday, March 22, 2001 |
Registered Agent | National Corporate Research, Ltd., Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03100561 |
Date Filed: | Wednesday, May 21, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199917510072 |
Date Filed: | Friday, June 11, 1999 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0793452008-3 |
Date Filed: | Monday, December 29, 2008 |
Registered Agent | National Corporate Research, Ltd. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801852574 |
Date Filed: | Wednesday, September 18, 2013 |
Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000000561 |
Date Filed: | Monday, February 8, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/2008 | Application for Foreign Registration | ||
1/13/2009 | Initial List | ||
11/24/2009 | Annual List | ||
5/12/2010 | Amended List | ||
11/30/2010 | Annual List | ||
2/25/2011 | Amendment | ||
12/23/2011 | Annual List | ||
5/9/2013 | Annual List | ||
9/18/2013 | Application for Registration | ||
12/30/2013 | Annual List | ||
12/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
11/21/2017 | Annual List | ||
12/27/2018 | Annual List | ||
8/17/2020 | Amendment to Registration - Conversion or Merger |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Genpact LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Genpact LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
1155 Avenue of the Americas New York, NY 10036
521 5th Ave New York, NY 10175
1251 Avenue of the Americas New York, NY 10020
42 Old Ridgebury Rd Danbury, CT 06810
105 Madison Ave New York, NY 10016
40 Old Ridgebury Rd Danbury, CT 06810
9 Sylvan Way Parsippany, NJ 07054
335 New Commerce Blvd Wilkes Barre, PA 18706
5 Merchant Sq London, W2 1AY
These addresses are known to be associated with Genpact LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records