GENPACT INSURANCE ADMINISTRATION SERVICES INC.
Main Information
| Company Name | GENPACT INSURANCE ADMINISTRATION SERVICES INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009113001125 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-11-25 |
| Original Formation Date | 2005-06-24 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
GENPACT INSURANCE ADMINISTRATION SERVICES INC. operates as a Foreign For-Profit Corporation with business ID 797748.GENPACT INSURANCE ADMINISTRATION SERVICES INC. was formed on Wednesday 25th November 2009, so this company age is fourteen years, five months and twenty-three days. This company is currently active .
Principal office address of GENPACT INSURANCE ADMINISTRATION SERVICES INC. is 42 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA. This address coordinates are: 41° 23' 1.9" N , 73° 30' 53.9" W.
There are currently five company principals in GENPACT INSURANCE ADMINISTRATION SERVICES INC.. They are: president VICTOR GUAGLIANONE, secretary PRASAD VEERAPANENI, director VICTOR GUAGLIANONE, director MARY HALL, treasurer MARY HALL. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 41° 23' 1.9" N
73° 30' 53.9" W
Address
Principal Office Address: 42 OLD RIDGEBURY RD, DANBURY, CT, 06810, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| VICTOR GUAGLIANONE | President | 1155 Avenue of the Americas, 4th Floor,, NEW YORK, NY, 10036, USA |
| View VICTOR GUAGLIANONE Full Report » | ||
| PRASAD VEERAPANENI | Secretary | 42 Old Ridgebury Road, 1st Floor,, Danbury, CT, 06810, USA |
| View PRASAD VEERAPANENI Full Report » | ||
| VICTOR GUAGLIANONE | Director | 1155 Avenue of the Americas, 4th Floor,, New York,, NY, 10036, USA |
| View VICTOR GUAGLIANONE Full Report » | ||
| MARY HALL | Director | 42 Old Ridgebury Road, 1st Floor,, Danbury, CT, 06810, USA |
| View MARY HALL Full Report » | ||
| MARY HALL | Treasurer | 42 Old Ridgebury Road, 1st Floor,, Danbury, CT, 06810, USA |
| View MARY HALL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-11-25 | 2009-11-25 | 0004576902 |
| Business Entity Report | 2011-11-11 | 2011-11-11 | 0004576903 |
| Application for Amended Certificate of Authority | 2011-11-17 | 2011-11-17 | 0004576904 |
| Change of Principal Address | 2011-11-17 | 2011-11-17 | 0004576905 |
| Business Entity Report | 2013-11-18 | 2013-11-18 | 0004576906 |
| Change of Registered Office/Agent | 2014-09-08 | 2014-09-08 | 0004576907 |
| Change of Officer | 2015-10-23 | 2015-10-23 | 0004576908 |
| Business Entity Report | 2015-11-11 | 2015-11-11 | 0004576909 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GENPACT MOBILITY SERVICES, INC. | 2011-11-17 | 2011-11-17 | 0004576904 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PRAXAIR SERVICES, INC. | 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Active |
| IBM INSTRUMENTS INC | ORCHANRT PARK PO BOX 332, DANBURY, CT, USA | Revoked |
| NTFC CAPITAL CORPORATION | 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA | Merged |
| SHEMIN NURSERIES, INC. | 42 Old Ridgbury Rd., DANBURY, CT, 06810, USA | Merged |
| CARTUS CORPORATION | 40 APPLE RIDGE RD, DANBURY, CT, 06810, USA | Active |
| CFD III INC | 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA | Revoked |
| COMNET COMMUNICATIONS, INC. | 39 Old Ridgebury Road, DANBURY, CT, 06810, USA | Withdrawn |
| FIRST BRANDS CORPORATION | 83 Wooster Heights Rd., DANBURY, CT, 06813 - 1911, USA | Withdrawn |
| PRAXAIR, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
| PRAXAIR SURFACE TECHNOLOGIES, INC. | 39 OLD RIDGEBURY RD, DANBURY, CT, 06810 - 5113, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GENPACT INSURANCE ADMINISTRATION SERVICES INC. | 42 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA | Active |
| GENPACT LLC | 42 Old Ridgebury Road, 1st Floor, Danbury, CT, 06810, USA | Active |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD. # 100, IRVINE, CA, 92618, USA | Revoked |
| GENPACT MORTGAGE SERVICES, INC. | 15420 LAGUNA CANYON RD, #100, IRVINE, CA, 92618, USA | Active |
| GENPACT PROCESS SOLUTIONS LLC | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Merged |
| GENPACT SERVICES LLC | 42 OLD RIDGEBURY ROAD, 1ST FLOOR,, DANBURY, CT, 06810, USA | Active |
| GENPACT SOLUTIONS, INC. | 8255 Bridgetown Road, Cleves, OH, 45002, USA | Active |
| GENPACT U.S. HOLDINGS, INC. | 40 OLD RIDGEBURY RD, 3RD FL, DANBURY, CT, 06810, USA | Withdrawn |
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