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EXLSERVICE PHILIPPINES, INC. - Florida Company Profile

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Company Details

Entity Name: EXLSERVICE PHILIPPINES, 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: 21 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2020 (5 years ago)
Document Number: F19000000901
FEI/EIN Number NOT APPLICABLE

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
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
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
Nicolelli Maurizio Chief Financial Officer 6th Floor, One E-Com Center, Pasay City, Na, 1308
Ayyappan Ajay General Counsel 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
Kaputa Phillip Treasurer 6th Floor, One E-Com Center, Pasay City, Na, 1308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH -
CHANGE OF MAILING ADDRESS 2024-04-23 6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH -
REINSTATEMENT 2020-11-13 - -
REGISTERED AGENT NAME CHANGED 2020-11-13 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-11-13
Foreign Profit 2019-02-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State