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GENPACT RW SERVICES, INC.

GENPACT RW SERVICES, INC.

Company Details

Name:	GENPACT RW SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2017 (7 years ago)
Entity Number:	5211431
ZIP code:	10168
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	GENPACT RW SERVICES, INC.
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	29 North Wacker Drive, 5th Floor, Chicago, IL, United States, 60606

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
RONALD SHAMAH	Chief Executive Officer	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	4 COURT ST., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	50 MILK STREET, 19TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-07-15	Address	4 COURT ST., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-07-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-02	2023-10-02	Address	50 MILK STREET, 19TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-07-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-02	2023-10-02	Address	4 COURT ST., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-07-15	Address	521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-10-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-10-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-07	2023-10-02	Address	4 COURT ST., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer)
2019-10-07	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-12	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-12-12	2019-10-07	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-02	2017-12-12	Address	4 COURT STREET, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240715002789	2024-07-12	CERTIFICATE OF AMENDMENT	2024-07-12
231002002511	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211004002481	2021-10-04	BIENNIAL STATEMENT	2021-10-04
SR-115421	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115420	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
191007060416	2019-10-07	BIENNIAL STATEMENT	2019-10-01
171212000017	2017-12-12	CERTIFICATE OF CHANGE	2017-12-12
171002000913	2017-10-02	APPLICATION OF AUTHORITY	2017-10-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State