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GENPACT INSURANCE ADMINISTRATION SERVICES INC. - Florida Company Profile

Company Details

Entity Name: GENPACT INSURANCE ADMINISTRATION SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Nov 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Nov 2011 (13 years ago)
Document Number: F09000004675
FEI/EIN Number 205078447

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 521 Fifth Ave., 14th Floor, New York, NY, 10175, US
Mail Address: 521 Fifth Ave., 14th Floor, New York, NY, 10175, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Yadavalli Venkata Rama Vice President 521 Fifth Ave., New York, NY, 10175
Schlarman Jr Paul D President 521 Fifth Avenue, 14th Floor, New York, NY, 10175
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 521 Fifth Ave., 14th Floor, New York, NY 10175 -
CHANGE OF MAILING ADDRESS 2022-11-29 521 Fifth Ave., 14th Floor, New York, NY 10175 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
NAME CHANGE AMENDMENT 2011-11-17 GENPACT INSURANCE ADMINISTRATION SERVICES INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000463366 TERMINATED 1000000752365 COLUMBIA 2017-08-01 2027-08-11 $ 1,066.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State