Genpact Mortgage Services, Inc. Overview
Genpact Mortgage Services, Inc. filed as a Articles of Incorporation in the State of California on Friday, March 13, 1998 and is approximately twenty-six years old, according to public records filed with California Secretary of State.
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Genpact Mortgage Services, Inc.
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Key People
Who own Genpact Mortgage Services, Inc.
| Name | |
|---|---|
| Matthew Sheridan Woods |
President
Director
Chairman
CEO
Treasurer
Secretary
Vice President
NonDir
NonSec
NonTreas
|
| Prasad Veerapaneni 5 |
President
|
| Gregory Gentek 1 |
Chief Executive Officer
|
| Brett Fish |
Vice President
|
| Gregory Gentek |
NonDir
NonPres
President
Director
|
| Aaron Wilkerson |
NonDir
NonSec
NonTreas
Director
Vice President
|
| Taylor R. Woods 2 |
Chairman
President
CFO
Treasurer
Secretary
Director
Executive Vp
Vice President
Assistant Treas.
Director and Preside
|
| Bradley J. Barber 1 |
Chairman
President
|
| Evan Gentry 3 |
President
CEO
Director
|
| Matt Woods 1 |
President
|
| Eileen S. Silvers |
Director
Senior Vp
|
| Thomas D. Scholtes 19 |
Vice President
|
| Jeff Forster |
Vice President
|
| Ed Sweeney |
Vice President
|
| Linda Thompson |
Vice President
|
| Heather White 14 |
Assistant Sec.
|
| Ravi C. Arya |
Chief Financial Officer
|
Showing 8 records out of 17
Other Companies for Genpact Mortgage Services, Inc.
Genpact Mortgage Services, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| High Performance Partners, LLC |
Inactive
|
2
|
Member
|
Known Addresses for Genpact Mortgage Services, Inc.
Corporate Filings for Genpact Mortgage Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000000728 |
| Date Filed: | Friday, February 15, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800426686 |
| Date Filed: | Wednesday, December 15, 2004 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02082520 |
| Date Filed: | Friday, March 13, 1998 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0061752015-3 |
| Date Filed: | Thursday, February 5, 2015 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3847765 |
| Date Filed: | Friday, August 21, 2009 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/2004 | Application for Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/17/2005 | Change of Registered Agent/Office | |
|
|
9/18/2006 | Application for Amended Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
8/21/2009 | Name History/Actual | Genpact Mortgage Services, Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/10/2012 | Tax Forfeiture | |
|
|
3/14/2012 | Reinstatement | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
10/6/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
2/5/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/5/2015 | Miscellaneous | |
|
|
2/9/2015 | Initial List | |
|
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11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/23/2016 | Annual List | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/13/2017 | Annual List | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/2/2018 | Annual List | |
|
|
2/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
Wiki
5
Corporate Records