| Name: | GENPACT MORTGAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2009 (15 years ago) |
| Date of dissolution: | 05 Jul 2022 |
| Entity Number: | 3847765 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15420 LAGUNA CANYON RD., STE 100, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREGORY GENTEK | Chief Executive Officer | 15420 LAGUNA CANYON RD., STE 100, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-06 | 2022-07-06 | Address | 15420 LAGUNA CANYON RD., STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2022-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-08-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-08-09 | 2022-07-06 | Address | 15420 LAGUNA CANYON RD., STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2014-10-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-10-21 | 2017-08-09 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-12 | 2017-08-09 | Address | 15420 LAGUNA CANYON RD., STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2014-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-21 | 2012-06-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706000161 | 2022-07-05 | CERTIFICATE OF TERMINATION | 2022-07-05 |
| 210809002430 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| SR-112684 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112683 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190823060150 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006307 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150807006121 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 141021000043 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| 130805006302 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120712006326 | 2012-07-12 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
