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GENPACT SERVICES LLC

GENPACT SERVICES LLC

Company Details

Name:	GENPACT SERVICES LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Mar 2005 (20 years ago)
Entity Number:	3171346
ZIP code:	75082
County:	New York
Place of Formation:	Delaware
Address:	3300 e. renner rd., ste. 300, RICHARDSON, TX, United States, 75082

Contact Details

Phone +1 212-896-6601

Phone +1 203-730-5100

Phone +1 770-617-6839

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3300 e. renner rd., ste. 300, RICHARDSON, TX, United States, 75082

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number	Status	Type	Date	End date
2042075-DCA	Active	Business	2016-08-05	2025-01-31
2003450-DCA	Active	Business	2014-02-11	2025-01-31
2003063-DCA	Active	Business	2014-01-30	2025-01-31
1317411-DCA	Active	Business	2009-05-08	2025-01-31
1313896-DCA	Active	Business	2009-04-13	2025-01-31
1313895-DCA	Active	Business	2009-04-09	2025-01-31
1289601-DCA	Active	Business	2008-06-18	2025-01-31
1289605-DCA	Inactive	Business	2008-06-18	2015-01-31
1289611-DCA	Active	Business	2008-06-18	2025-01-31
1289608-DCA	Active	Business	2008-06-18	2025-01-31
1289589-DCA	Active	Business	2008-06-18	2025-01-31
1289592-DCA	Active	Business	2008-06-18	2025-01-31
1289597-DCA	Active	Business	2008-06-18	2025-01-31
1193664-DCA	Active	Business	2005-04-15	2025-01-31
1193653-DCA	Active	Business	2005-04-15	2025-01-31
1193616-DCA	Active	Business	2005-04-14	2025-01-31
1192731-DCA	Active	Business	2005-04-06	2025-01-31

History

Start date	End date	Type	Value
2023-09-18	2025-03-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-09-18	2025-03-03	Address	3300 e. renner rd., ste. 300, RICHARDSON, TX, 75082, USA (Type of address: Service of Process)
2023-03-01	2023-09-18	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-09-18	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-06	2019-11-27	Address	10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-11-13	2019-03-06	Address	10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-11-13	2019-11-27	Address	10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-03-02	2008-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-02	2008-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303001863	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230918000868	2023-06-27	CERTIFICATE OF CHANGE BY ENTITY	2023-06-27
230301001759	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210308061776	2021-03-08	BIENNIAL STATEMENT	2021-03-01
SR-112685	2019-11-27	CERTIFICATE OF CHANGE	2019-11-27
SR-112686	2019-11-27	CERTIFICATE OF CHANGE	2019-11-27
190306060790	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170314006033	2017-03-14	BIENNIAL STATEMENT	2017-03-01
150319006185	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130328006089	2013-03-28	BIENNIAL STATEMENT	2013-03-01
110407003071	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090413002001	2009-04-13	BIENNIAL STATEMENT	2009-03-01
081113000037	2008-11-13	CERTIFICATE OF CHANGE	2008-11-13
070307002731	2007-03-07	BIENNIAL STATEMENT	2007-03-01
051026000049	2005-10-26	CERTIFICATE OF AMENDMENT	2005-10-26
050615000115	2005-06-15	AFFIDAVIT OF PUBLICATION	2005-06-15
050615000117	2005-06-15	AFFIDAVIT OF PUBLICATION	2005-06-15
050302000883	2005-03-02	APPLICATION OF AUTHORITY	2005-03-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3671403	LICENSE REPL	INVOICED	2023-07-19	15	License Replacement Fee
3669664	LICENSE	INVOICED	2023-07-13	150	Debt Collection License Fee
3583479	RENEWAL	INVOICED	2023-01-18	150	Debt Collection Agency Renewal Fee
3583662	RENEWAL	INVOICED	2023-01-18	150	Debt Collection Agency Renewal Fee
3582618	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582634	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582687	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582705	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3582772	RENEWAL	INVOICED	2023-01-17	150	Debt Collection Agency Renewal Fee
3581762	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581809	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581777	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581834	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581823	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581926	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581978	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3581984	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3582009	RENEWAL	INVOICED	2023-01-13	150	Debt Collection Agency Renewal Fee
3559082	LICENSE REPL	INVOICED	2022-11-29	15	License Replacement Fee
3288683	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288684	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288685	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288746	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288747	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288753	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288754	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288755	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288756	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288758	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288760	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288762	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288764	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288827	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288829	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3288834	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
2970611	RENEWAL	INVOICED	2019-01-29	150	Debt Collection Agency Renewal Fee
2969610	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969611	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969615	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969618	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969670	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969680	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969726	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969731	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969733	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969738	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969745	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969776	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969781	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969809	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969811	RENEWAL	INVOICED	2019-01-28	150	Debt Collection Agency Renewal Fee
2667179	LICENSE REPL	INVOICED	2017-09-18	15	License Replacement Fee
2533818	RENEWAL	INVOICED	2017-01-17	150	Debt Collection Agency Renewal Fee
2532213	RENEWAL	INVOICED	2017-01-13	150	Debt Collection Agency Renewal Fee
2532225	RENEWAL	INVOICED	2017-01-13	150	Debt Collection Agency Renewal Fee
2532331	RENEWAL	INVOICED	2017-01-13	150	Debt Collection Agency Renewal Fee
2529310	RENEWAL	INVOICED	2017-01-09	150	Debt Collection Agency Renewal Fee
2529316	RENEWAL	INVOICED	2017-01-09	150	Debt Collection Agency Renewal Fee
2529325	RENEWAL	INVOICED	2017-01-09	150	Debt Collection Agency Renewal Fee
2529339	RENEWAL	INVOICED	2017-01-09	150	Debt Collection Agency Renewal Fee
2528163	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528164	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528186	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528188	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528190	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528374	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528382	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2528407	RENEWAL	INVOICED	2017-01-06	150	Debt Collection Agency Renewal Fee
2396542	LICENSE	INVOICED	2016-08-05	38	Debt Collection License Fee
2396545	BLUEDOT	INVOICED	2016-08-05	150	Blue Dot Fee
2174731	LICENSEDOC15	INVOICED	2015-09-22	15	License Document Replacement
2174734	LICENSEDOC15	INVOICED	2015-09-22	15	License Document Replacement
2174738	LICENSEDOC15	INVOICED	2015-09-22	15	License Document Replacement
2174742	LICENSEDOC15	INVOICED	2015-09-22	15	License Document Replacement
2041131	LICENSE REPL	INVOICED	2015-04-08	15	License Replacement Fee
1949233	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949236	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949237	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949244	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949607	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949652	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949653	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949654	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949656	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949887	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949888	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949889	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949890	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949891	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1949892	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1670541	LICENSEDOC0	INVOICED	2014-05-01	0	License Document Replacement, Lost in Mail
1670543	LICENSEDOC15	INVOICED	2014-05-01	15	License Document Replacement
1583093	LICENSE REPL	INVOICED	2014-02-04	15	License Replacement Fee
1575623	LICENSE	INVOICED	2014-01-27	113	Debt Collection License Fee
1575817	LICENSE	INVOICED	2014-01-27	113	Debt Collection License Fee
793877	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
793878	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
793371	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
793372	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
793457	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
793455	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
793461	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
793462	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896753	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896749	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896759	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896758	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896767	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896766	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896776	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896772	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896778	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896779	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896785	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896784	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
896792	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
896791	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
991064	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
991065	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
991068	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
991067	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
990580	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
990581	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
689139	CNV_MS	INVOICED	2011-11-04	25	Miscellaneous Fee
793879	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
793373	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
793460	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
793463	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896750	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896760	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896770	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896773	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896780	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896786	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
896793	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
991066	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
991069	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
990582	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
689140	CNV_MS	INVOICED	2010-07-06	25	Miscellaneous Fee
950600	LICENSE	INVOICED	2009-05-11	150	Debt Collection License Fee
953079	LICENSE	INVOICED	2009-04-15	150	Debt Collection License Fee
953080	LICENSE	INVOICED	2009-04-15	150	Debt Collection License Fee
793458	CNV_TFEE	INVOICED	2008-11-24	3	WT and WH - Transaction Fee
793456	RENEWAL	INVOICED	2008-11-24	150	Debt Collection Agency Renewal Fee
793881	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
793880	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
793374	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
793375	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
793465	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
793464	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896751	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896752	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896762	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896761	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896769	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896768	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896775	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896774	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896782	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896781	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896788	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896787	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896795	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
896794	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
896748	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896757	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896765	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896771	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896777	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896783	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
896790	LICENSE	INVOICED	2008-06-19	75	Debt Collection License Fee
793459	RENEWAL	INVOICED	2007-02-01	150	Debt Collection Agency Renewal Fee
793882	RENEWAL	INVOICED	2007-01-12	150	Debt Collection Agency Renewal Fee
793376	RENEWAL	INVOICED	2007-01-12	150	Debt Collection Agency Renewal Fee
793466	RENEWAL	INVOICED	2007-01-12	150	Debt Collection Agency Renewal Fee
686066	CNV_MS	INVOICED	2006-04-20	25	Miscellaneous Fee
689141	CNV_MS	INVOICED	2006-04-03	25	Miscellaneous Fee
685413	CNV_MS	INVOICED	2006-04-03	25	Miscellaneous Fee
686067	CNV_MS	INVOICED	2006-04-03	25	Miscellaneous Fee
686072	CNV_MS	INVOICED	2006-04-03	25	Miscellaneous Fee
685414	LICENSE	INVOICED	2005-04-20	150	Debt Collection License Fee
686068	LICENSE	INVOICED	2005-04-20	150	Debt Collection License Fee
686073	LICENSE	INVOICED	2005-04-20	150	Debt Collection License Fee
689142	LICENSE	INVOICED	2005-04-08	150	Debt Collection License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1601951

Consumer Credit

2016-04-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-04-20
Termination Date	2016-06-21
Section	1692
Status	Terminated

Parties

Name	MAHFOOD
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1804371

Consumer Credit

2018-08-02

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-08-02
Termination Date	2018-09-07
Section	1692
Status	Terminated

Parties

Name	HOFFMAN,
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1704848

Consumer Credit

2017-08-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2017-08-17
Termination Date	2017-11-17
Section	1692
Status	Terminated

Parties

Name	GUIFFREDA
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1901468

Consumer Credit

2019-03-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	denied
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-03-13
Termination Date	2019-04-12
Section	1692
Status	Terminated

Parties

Name	ROSAS
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1906041

Consumer Credit

2019-10-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	< 1000$
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-10-27
Termination Date	2020-02-24
Date Issue Joined	2019-12-04
Section	1692
Status	Terminated

Parties

Name	JOHNSON
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1605809

Consumer Credit

2016-10-18

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2016-10-18
Termination Date	2016-12-08
Section	1692
Status	Terminated

Parties

Name	PISK,
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1803270

Consumer Credit

2018-06-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-04
Termination Date	2018-10-25
Section	1692
Status	Terminated

Parties

Name	ALENKIN
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1705059

Consumer Credit

2017-08-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-08-26
Termination Date	2017-10-06
Section	1692
Status	Terminated

Parties

Name	PINYUK
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1905914

Consumer Credit

2019-10-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-10-18
Termination Date	2019-12-10
Section	1692
Status	Terminated

Parties

Name	GREENE
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1804611

Consumer Credit

2018-08-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	< 1000$
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-15
Termination Date	2018-10-12
Section	1692
Status	Terminated

Parties

Name	BISKOROWAY
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1802524

Consumer Credit

2018-04-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-04-29
Termination Date	2018-08-24
Section	1692
Status	Terminated

Parties

Name	FULOP,
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1608363

Consumer Credit

2016-10-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-10-27
Termination Date	2016-12-26
Section	1692
Status	Terminated

Parties

Name	ALVAREZ
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1806567

Consumer Credit

2018-11-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-11-18
Termination Date	2019-02-11
Section	1692
Status	Terminated

Parties

Name	BAKHTURIDZE
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1904068

Consumer Credit

2019-07-15

want of prosecution

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	500000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2019-07-15
Termination Date	2020-01-15
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	LUDWIG
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1901092

Consumer Credit

2019-02-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-02-24
Termination Date	2019-05-24
Section	1692
Status	Terminated

Parties

Name	LEMNAZHI
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1904180

Consumer Credit

2019-05-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2019-05-08
Termination Date	2020-03-13
Section	1692
Status	Terminated

Parties

Name	SPIRA
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1800093

Consumer Credit

2018-01-05

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-01-05
Termination Date	1900-01-01
Section	1692
Status	Pending

Parties

Name	OLENDER
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

Name	TWELVE SIXTY, LLC
Role	Plaintiff

Name	VIACOM INTERNATIONAL IN,
Role	Defendant

1807156

Consumer Credit

2018-12-16

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-12-16
Termination Date	2019-03-19
Section	1692
Status	Terminated

Parties

Name	DENIS
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1803011

Consumer Credit

2018-05-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	< 1000$
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-05-22
Termination Date	2018-07-11
Section	1692
Status	Terminated

Parties

Name	GOLDSTEIN
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

1805875

Consumer Credit

2018-10-21

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-21
Termination Date	2019-02-27
Date Issue Joined	2018-12-28
Section	1692
Status	Terminated

Parties

Name	WILLIAMS
Role	Plaintiff

Name	GENPACT SERVICES LLC
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

GENPACT SERVICES LLC

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