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  5. EXLSERVICE HOLDINGS, INC.

EXLSERVICE HOLDINGS, INC.

Company Details

Name: EXLSERVICE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2010 (14 years ago)
Entity Number: 4016188
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: EXLSERVICE HOLDINGS, INC., 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 320 Park Avenue, 29th Floor, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
EXLSERVICE HOLDINGS, INC. DOS Process Agent EXLSERVICE HOLDINGS, INC., 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROHIT KAPOOR Chief Executive Officer 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-13 2024-11-13 Address 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-18 2024-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-08-14 2024-11-13 Address 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2019-08-14 Address 280 PARK AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-11-01 2019-08-14 Address 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-01 2018-11-01 Address 280 PARK AVENUE 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-11-01 2018-11-01 Address FLOOR 38TH 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-09-08 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113003395 2024-11-13 BIENNIAL STATEMENT 2024-11-13
221103003654 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201118060412 2020-11-18 BIENNIAL STATEMENT 2020-11-01
190814002032 2019-08-14 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
SR-55793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007422 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007550 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007094 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006140 2012-11-01 BIENNIAL STATEMENT 2012-11-01
110908000862 2011-09-08 CERTIFICATE OF CHANGE 2011-09-08

Related by officers

ROHIT KAPOOR

OVERLAND SOLUTIONS, INC. OUTSOURCE PARTNERS INTERNATIONAL, INC. EXLSERVICE.COM, INC. PROFESSIONAL DATA MANAGEMENT AGAIN, INC. INDUCTIS, INC. LANDACORP, INC. CLAIRVOYANT AI, INC. EXLSERVICE PHILLIPINES, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

320 Park Avenue, 29th Floor, New York, NY, United States, 10022

CLAIRVOYANT AI, INC. OUTSOURCE PARTNERS INTERNATIONAL, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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