GENPACT RW SERVICES, INC.
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| Name: | GENPACT RW SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RONALD SHAMAH | Chief Executive Officer | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 | 4 COURT ST., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State