| Name: | OHIO GENPACT SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2014 (10 years ago) |
| Entity Number: | 4646048 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | GENPACT SOLUTIONS, INC. |
| Fictitious Name: | OHIO GENPACT SOLUTIONS |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 521 Fifth Avenue, 14th Floor, New York, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KUNAL KUMAR | Chief Executive Officer | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-04 | 2024-10-01 | Address | 1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-13 | 2018-10-04 | Address | 8255 BRIDGETOWN ROAD, CLEVES, OH, 45002, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-10-04 | Address | 8255 BRIDGETOWN ROAD, CLEVES, OH, 45002, USA (Type of address: Principal Executive Office) |
| 2014-10-03 | 2018-10-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037572 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221013001131 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060391 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-112687 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181004007356 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006304 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003000428 | 2014-10-03 | APPLICATION OF AUTHORITY | 2014-10-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
