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EXL SERVICE.COM (INDIA) PRIVATE LIMITED

Company Details

Name: EXL SERVICE.COM (INDIA) PRIVATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2001 (23 years ago) (Companies founded in December 2001)
Entity Number: 2711561
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: India
Principal Address: 1st Floor, Building #B1, M/s Golden Tower Infratech Private Limited, Plot No-08, Sector-144, Noida (UP), India, 201 306
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
EXL SERVICE.COM (INDIA) PRIVATE LIMITED DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1ST FLOOR, BUILDING #B1, M/S GOLDEN TOWER INFRATECH PRIVATE LIMITED, PLOT NO-08, SECTOR-144, NOIDA (UP), India, 201 306

Licenses

Number Status Type Date End date
1469714-DCA Active Business 2013-07-19 2025-01-31

History

Start date End date Type Value
2023-12-05 2023-12-05 Address A-48, SECTOR-58, NOIDA, UP, 20130, 1, IND (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address A 48, SECTOR 58, NOIDA (UP), IND (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 1ST FLOOR, BUILDING #B1, M/S GOLDEN TOWER INFRATECH PRIVATE LIMITED, PLOT NO-08, SECTOR-144, NOIDA (UP), IND (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2023-12-05 Address A-48, SECTOR-58, NOIDA, UP, 20130, 1, IND (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-03 2019-12-02 Address A-48, SECTOR-58, NOIDA, UP, 20130, 1, IND (Type of address: Chief Executive Officer)
2015-12-03 2019-12-02 Address A-48, SECTOR-58, NOIDA, UP, 20130, 1, IND (Type of address: Principal Executive Office)
2013-12-03 2015-12-03 Address A 48 SECTOR 58, NOIDA (UP), 20130, 1, IND (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231205000877 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211201002785 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202062209 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-34532 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34531 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006215 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151203006499 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131203006151 2013-12-03 BIENNIAL STATEMENT 2013-12-01
110908000855 2011-09-08 CERTIFICATE OF CHANGE 2011-09-08
110714002070 2011-07-14 BIENNIAL STATEMENT 2009-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585162 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3286149 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2978282 LICENSE REPL CREDITED 2019-02-08 15 License Replacement Fee
2978311 LICENSE REPL CREDITED 2019-02-08 15 License Replacement Fee
2966629 RENEWAL INVOICED 2019-01-23 150 Debt Collection Agency Renewal Fee
2531511 RENEWAL INVOICED 2017-01-12 150 Debt Collection Agency Renewal Fee
1946028 RENEWAL INVOICED 2015-01-21 150 Debt Collection Agency Renewal Fee
1250706 LICENSE INVOICED 2013-07-19 150 Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State