| Entity Name: | EXLSERVICE PHILIPPINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F08000004010 |
| FEI/EIN Number |
98-0580948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, Na, 1308, PH |
| Mail Address: | 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, Na, 1308, PH |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Meckey Samuel | Executive Vice President | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Kapoor Rohit | Director | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Nicolelli Maurizio | Director | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Kaputa Phillip J | Treasurer | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Nicolelli Maurizio | Chief Financial Officer | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Kapoor Rohit | Chief Executive Officer | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
