| Entity Name: | EXLSERVICE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2011 (14 years ago) |
| Document Number: | F11000001462 |
| FEI/EIN Number |
82-0572194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Park Avenue, 29th Floor, New York, NY, 10022, US |
| Mail Address: | 320 Park Avenue, 29th Floor, New York, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bartlett Thomas A | Director | 320 Park Avenue, New York, NY, 10022 |
| Kapoor Rohit | Director | 320 Park Avenue, New York, NY, 10022 |
| Mittal Som | Director | 320 Park Avenue, New York, NY, 10022 |
| Kapoor Rohit | Chief Executive Officer | 320 Park Avenue, New York, NY, 10022 |
| Kapoor Rohit | Vice Chairman | 320 Park Avenue, New York, NY, 10022 |
| Bhalla Vikas A | Executive Vice President | 320 Park Avenue, New York, NY, 10022 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 320 Park Avenue, 29th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 320 Park Avenue, 29th Floor, New York, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-29 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000365243 | TERMINATED | 1000000867269 | COLUMBIA | 2020-11-06 | 2040-11-12 | $ 24,042.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
