Name: | GENPACT INSURANCE ADMINISTRATION SERVICES, INC. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 30 Nov 2009 (15 years ago) |
Authority Date: | 30 Nov 2009 (15 years ago) |
Last Annual Report: | 25 Mar 2025 (a month ago) |
Organization Number: | 0748607 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | 521 Fifth Avenue, 14th Floor, NEW YORK, NY 10175 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Thomas D. Scholtes | Vice President |
Name | Role |
---|---|
Paul Douglas Schlarman Jr. | President |
Name | Role |
---|---|
Paul Douglas Schlarman Jr. | Secretary |
Name | Role |
---|---|
Paul Douglas Schlarman Jr. | Treasurer |
Name | Role |
---|---|
Paul Douglas Schlarman Jr. | Director |
Name | Role |
---|---|
COGENCY GLOBAL, INC. | Registered Agent |
Name | Role |
---|---|
Thomas D. Scholtes | Officer |
Name | Action |
---|---|
GENPACT MOBILITY SERVICES, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2025-03-25 |
Annual Report Amendment | 2024-09-27 |
Annual Report | 2024-06-10 |
Principal Office Address Change | 2023-06-01 |
Annual Report | 2023-06-01 |
Annual Report | 2022-06-21 |
Annual Report | 2021-06-21 |
Annual Report | 2020-06-29 |
Annual Report | 2019-05-31 |
Annual Report | 2018-06-13 |
Sources: Kentucky Secretary of State