Name: | Genpact Insurance Administration Services Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 01 Dec 2009 (15 years ago) |
Business ID: | 958535 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 521 Fifth Avenue, 14th FloorNew York, NY 10175 |
Historical names: |
Genpact Mobility Services, Inc. |
Name | Role | Address |
---|---|---|
Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
Name | Role | Address |
---|---|---|
Venkata Rama Krishna Yadavalli | Vice President | 521 Fifth Avenue, 14th Floor, New York, NY 10175 |
Name | Role | Address |
---|---|---|
Paul Douglas Schlarman Jr | Director | 521 Fifth Avenue, 14th Floor, New York, NY 10175 |
Name | Role | Address |
---|---|---|
Paul Douglas Schlarman Jr | President | 521 Fifth Avenue, 14th Floor, New York, NY 10175 |
Name | Role | Address |
---|---|---|
Paul Douglas Schlarman Jr | Secretary | 521 Fifth Avenue, 14th Floor, New York, NY 10175 |
Name | Role | Address |
---|---|---|
Paul Douglas Schlarman Jr | Treasurer | 521 Fifth Avenue, 14th Floor, New York, NY 10175 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2024-10-02 | Amendment For Genpact Insurance Administration Services Inc. |
Annual Report | Filed | 2024-03-27 | Annual Report For Genpact Insurance Administration Services Inc. |
Annual Report | Filed | 2023-04-06 | Annual Report For Genpact Insurance Administration Services Inc. |
Annual Report | Filed | 2022-04-11 | Annual Report For Genpact Insurance Administration Services Inc. |
Annual Report | Filed | 2021-04-12 | Annual Report For Genpact Insurance Administration Services Inc. |
Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2020-04-14 | Annual Report For Genpact Insurance Administration Services Inc. |
Annual Report | Filed | 2019-03-23 | Annual Report For Genpact Insurance Administration Services Inc. |
Reinstatement | Filed | 2018-09-04 | Reinstatement For Genpact Insurance Administration Services Inc. |
Registered Agent Change of Address | Filed | 2017-07-14 | Agent Address Change For National Corporate Research Ltd |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State