| Entity Name: | EXLSERVICE PHILIPPINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F08000004010 |
| FEI/EIN Number | 98-0580948 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Meckey Samuel | Executive Vice President | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Kaputa Phillip J | Treasurer | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Name | Role | Address |
|---|---|---|
| Nicolelli Maurizio | Chief Financial Officer | 6th Floor, One E-com Center, Pasay City, Na, 1308 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| 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 | No data |
| 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-29 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
