Genpact Insurance Administration Services Inc.

Active Danbury, CT

Genpact Insurance Administration Services Inc. Overview

Genpact Insurance Administration Services Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, November 25, 2009 and is approximately fifteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Genpact Insurance Administration Services Inc.

Name
Prasad Veerapaneni 5
President
NonPres
Director
Secretary
Vice President
NonSec
Venkata Rama K Yadavalli
Vice President
NonTreas
Treasurer
Available Upon Request 1
Governing Person
Prasad Veerrapaneni
NonDir
President
Lucinda Full 22
NonDir
NonSec
Director
Victor Guaglianone 9
President
Director
Secretary
NonDir
NonPres
Mary Hall 4
Treasurer
Director
NonDir
NonTreas
Thomas D. Scholtes 19
Director
Ryan D. Wagner 1
Secretary
Pradsad Veerapaneni
Secretary
Faith Trapp 1
Vice President
Showing 8 records out of 11

Known Addresses for Genpact Insurance Administration Services Inc.

1155 Avenue of the Americas New York, NY 10036 521 5th Ave New York, NY 10175 42 Old Ridgebury Rd Danbury, CT 06810 40 Old Ridgebury Rd Danbury, CT 06810 1418 Monroe Tpke Monroe, CT 06468 324 E 41st St New York, NY 10017 3820 Courson St Marietta, GA 30066

Corporate Filings for Genpact Insurance Administration Services Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000004675
Date Filed: Wednesday, November 25, 2009
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801199099
Date Filed: Monday, November 30, 2009
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03261786
Date Filed: Wednesday, November 25, 2009
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0613992009-1
Date Filed: Wednesday, November 25, 2009
Registered Agent National Corporate Research, Ltd.

Corporate Notes

Source Date Type Note
11/25/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
11/25/2009 Miscellaneous
11/30/2009 Application for Registration
12/28/2009 Initial List
10/14/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/11/2011 Annual List
11/18/2011 Application for Amended Registration
4/3/2012 Amendment
11/27/2012 Annual List
2/8/2013 Tax Forfeiture
11/18/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/4/2015 Annual List
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
11/21/2016 Annual List
6/6/2017 Change of Name or Address by Registered Agent
11/1/2017 Annual List
11/19/2018 Annual List
8/27/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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