EXLSERVICE.COM, INC.

Company Details

Name:	EXLSERVICE.COM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 2000 (24 years ago)
Entity Number:	2563390
County:	New York
Date of dissolution:	09 Jan 2013
Place of Formation:	Delaware
Principal Address:	280 PARK AVE, 38TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Contact Details

Phone +1 212-277-7100

Phone +1 212-829-7129

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROHIT KAPOOR	Chief Executive Officer	FLOOR 38TH 280 PARK AVENUE, NEW YORK, NY, United States, 10017

Licenses

Number	Status	Type	Date	End date
1386159-DCA	Inactive	Business	2011-03-29	2013-01-31
1123773-DCA	Inactive	Business	2003-02-03	2011-01-31

History

Start date	End date	Type	Value
2011-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-29	2011-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-29	2011-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-27	2010-12-29	Address	280 PARK AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-10-27	2012-10-01	Address	280 PARK AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-10-06	2010-10-27	Address	350 PARK AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-11-08	2008-10-06	Address	350 PARK AVE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-11-08	2010-10-27	Address	350 PARK AVE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-08	2010-10-27	Address	350 PARK AVE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-30	2004-11-08	Address	350 PARK AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-30	2004-11-08	Address	EXLSERVICE,COM INC., 350 PARK AVE., 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-10-16	2004-11-08	Address	350 PARK AVENUE, 10TH FLOOR, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-32073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32072	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130109000645	2013-01-09	CERTIFICATE OF TERMINATION	2013-01-09
130109000639	2013-01-09	CERTIFICATE OF CORRECTION	2013-01-09
121001006268	2012-10-01	BIENNIAL STATEMENT	2012-10-01
110908000865	2011-09-08	CERTIFICATE OF CHANGE	2011-09-08
101229000197	2010-12-29	CERTIFICATE OF CHANGE	2010-12-29
101027002547	2010-10-27	BIENNIAL STATEMENT	2010-10-01
081006002837	2008-10-06	BIENNIAL STATEMENT	2008-10-01
061019002098	2006-10-19	BIENNIAL STATEMENT	2006-10-01
041108002124	2004-11-08	BIENNIAL STATEMENT	2004-10-01
021030002339	2002-10-30	BIENNIAL STATEMENT	2002-10-01
001016000055	2000-10-16	APPLICATION OF AUTHORITY	2000-10-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1057852	LICENSE	INVOICED	2011-03-29	150	Debt Collection License Fee
554458	RENEWAL	INVOICED	2008-11-14	150	Debt Collection Agency Renewal Fee
554455	RENEWAL	INVOICED	2006-12-26	150	Debt Collection Agency Renewal Fee
554456	RENEWAL	INVOICED	2004-12-03	150	Debt Collection Agency Renewal Fee
554457	RENEWAL	INVOICED	2003-03-20	150	Debt Collection Agency Renewal Fee
554454	LICENSE	INVOICED	2002-10-07	38	Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State