| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Thomas D. Scholtes | Assistant Secretary | 50 Murray Drive, Easton, PA 18042 |
| Name | Role | Address |
|---|---|---|
| Thomas D. Scholtes | Vice President | 50 Murray Drive, Easton, PA 18042 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2025-03-14 | Amendment For Genpact Insurance Administration Services Inc. |
| 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. |
Date of last update: 23 Mar 2025
Sources: Mississippi Secretary of State
