EXLSERVICE PHILIPPINES, INC.

Company Details

Entity Name:	EXLSERVICE PHILIPPINES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	21 Feb 2019 (6 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	13 Nov 2020 (4 years ago)
Document Number:	F19000000901
FEI/EIN Number	N/A
Address:	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH
Mail Address:	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region 1308 PH
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Kapoor, Rohit	Director	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH
Nicolelli, Maurizio	Director	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Chief Financial Officer

Name	Role	Address
Nicolelli, Maurizio	Chief Financial Officer	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Executive Vice President

Name	Role	Address
Nicolelli, Maurizio	Executive Vice President	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

General Counsel

Name	Role	Address
Ayyappan, Ajay	General Counsel	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Corporate Secretary

Name	Role	Address
Ayyappan, Ajay	Corporate Secretary	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Secretary

Name	Role	Address
Ayyappan, Ajay	Secretary	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH
Kaputa, Phillip J.	Secretary	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Vice President

Name	Role	Address
Ayyappan, Ajay	Vice President	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH
Kaputa, Phillip J.	Vice President	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Chief Executive Officer

Name	Role	Address
Kapoor, Rohit	Chief Executive Officer	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Treasurer

Name	Role	Address
Kaputa, Phillip J.	Treasurer	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

Authorized Signor

Name	Role	Address
Juanitas, Ruby	Authorized Signor	6th Floor, One E-Com Center, Harbor Drive, Mall of Asia Complex Pasay City, National Capital Region 1308 PH

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	No data
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	No data
REINSTATEMENT	2020-11-13	No data	No data
REGISTERED AGENT NAME CHANGED	2020-11-13	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data

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

Date of last update: 17 Jan 2025

Sources: Florida Department of State