| Entity Name: | GENPACT INSURANCE ADMINISTRATION SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Feb 2010 (Companies founded in February 2010) |
| Business ALEI: | 0995926 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Mailing address: | 521 Fifth Avenue, 14th Floor, New York, NY, United States, 10175 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Venkata Rama Krishna Yadavalli | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL DOUGLAS SCHLARMAN JR. | Director | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, United States | 112 S 2ND STREET APT 1B, BROOKLYN, NY, 11249, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENPACT MOBILITY SERVICES, INC. | GENPACT INSURANCE ADMINISTRATION SERVICES INC. | 2011-11-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012793833 | 2024-10-16 | 2024-10-16 | Interim Notice | Interim Notice | No data |
| BF-0012198930 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011174346 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010401167 | 2022-01-21 | No data | Annual Report | Annual Report | 2022 |
| 0007157413 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006731206 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006407391 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006240633 | 2018-08-31 | 2018-08-31 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
