Name: | GENPACT LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 11 Jun 1999 (26 years ago) |
Entity Number: | 2387798 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 214-885-4454
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2083186-DCA | Inactive | Business | 2019-03-14 | 2021-01-31 |
2071405-DCA | Inactive | Business | 2018-05-17 | 2021-01-31 |
2008293-DCA | Inactive | Business | 2014-05-17 | 2021-01-31 |
1474097-DCA | Inactive | Business | 2013-09-20 | 2021-01-31 |
1340125-DCA | Inactive | Business | 2009-12-03 | 2015-01-31 |
Start date | End date | Type | Value |
---|---|---|---|
2019-11-27 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2017-06-29 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2008-07-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2008-07-02 | 2017-06-29 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2001-06-28 | 2008-07-02 | Address | 7 ENTIN ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
1999-06-11 | 2001-06-28 | Address | 7 ENTIN ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230602001187 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
210630001316 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
SR-112680 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
SR-112679 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
190605060177 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
170629006200 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
150629006220 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
130625006305 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
120508000341 | 2012-05-08 | CERTIFICATE OF AMENDMENT | 2012-05-08 |
090715002821 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2982420 | LICENSE | INVOICED | 2019-02-14 | 150 | Debt Collection License Fee |
2969525 | RENEWAL | INVOICED | 2019-01-28 | 150 | Debt Collection Agency Renewal Fee |
2969607 | RENEWAL | INVOICED | 2019-01-28 | 150 | Debt Collection Agency Renewal Fee |
2969608 | RENEWAL | INVOICED | 2019-01-28 | 150 | Debt Collection Agency Renewal Fee |
2804636 | LICENSEDOC15 | INVOICED | 2018-06-29 | 15 | License Document Replacement |
2791115 | LICENSE | INVOICED | 2018-05-17 | 75 | Debt Collection License Fee |
2528157 | RENEWAL | INVOICED | 2017-01-06 | 150 | Debt Collection Agency Renewal Fee |
2528159 | RENEWAL | INVOICED | 2017-01-06 | 150 | Debt Collection Agency Renewal Fee |
1953648 | RENEWAL | INVOICED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
1953830 | RENEWAL | INVOICED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State