| Entity Name: | GENPACT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Jan 2012 (Companies founded in January 2012) |
| Business ALEI: | 1060741 |
| Annual report due: | 30 Jan 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: | OHIO |
| E-Mail: | COMPLIANCETEAM@COGENCYGLOBAL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marina Solovey | Director | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Thomas D. Scholtes | Director | 50 Murray Dr, Easton, PA, 18042, United States | 50 Murray Dr, Easton, PA, 18042-7080, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas D. Scholtes | Officer | 50 Murray Dr, Easton, PA, 18042, United States | 50 Murray Dr, Easton, PA, 18042-7080, United States |
| Kunal Kumar | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Julia Resnick | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Marina Solovey | Officer | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States | 521 Fifth Avenue, 14th Floor, New York, NY, 10175, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRIUMPH ENGINEERING, CORP. | GENPACT SOLUTIONS, INC. | 2014-08-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141057 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011430795 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010175855 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007111126 | 2021-01-29 | No data | Annual Report | Annual Report | 2021 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006731216 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006323718 | 2019-01-17 | No data | Annual Report | Annual Report | 2019 |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0005990455 | 2017-12-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
