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EXLSERVICE PHILLIPINES, INC.

Company Details

Name: EXLSERVICE PHILLIPINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2010 (15 years ago)
Entity Number: 3952573
County: Albany
Place of Formation: Philippines
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, Philippines, 1308
Principal Address ZIP Code: 1308

Agent

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

DOS Process Agent

Name Role Address
EXLSERVICE PHILLIPINES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROHIT KAPOOR Chief Executive Officer 6TH FLOOR, ONE E-COM CENTER, HARBOR DRIVE, MALL OF ASIA COMPLEX, PASAY CITY, Philippines, 1308

Licenses

Number Status Type Date End date
1474117-DCA Active Business 2013-09-26 2025-01-31

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 6TH FLOOR, ONE E-COM CENTER, HARBOR DRIVE, MALL OF ASIA COM, PASAY CITY, 1308, PHL (Type of address: Chief Executive Officer)
2020-05-22 2024-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-22 2024-05-02 Address 6TH FLOOR, ONE E-COM CENTER, HARBOR DRIVE, MALL OF ASIA COM, PASAY CITY, 1308, PHL (Type of address: Chief Executive Officer)
2019-01-28 2024-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02 2020-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-05 2020-05-22 Address 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-05-05 2018-05-02 Address 6TH FLOOR, ONE E-COM CENTER, HARBOR DR MALL OF ASIA COMPLEX, PASAY CITY, 1308, PHL (Type of address: Principal Executive Office)
2014-05-05 2016-05-05 Address 280 PARK AVENUE 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-05 2016-05-05 Address 6TH FLOOR, ONE E-COM CENTER, HARBOR DR., MALL OF ASIA CMPLX, PASAY CITY, 1308, PHL (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240502004970 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220615003575 2022-06-15 BIENNIAL STATEMENT 2022-05-01
200522060200 2020-05-22 BIENNIAL STATEMENT 2020-05-01
SR-54672 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180502007222 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160505006132 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140505006761 2014-05-05 BIENNIAL STATEMENT 2014-05-05
121101000374 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01
110105000314 2011-01-05 CERTIFICATE OF CHANGE 2011-01-05
100520001012 2010-05-20 APPLICATION OF AUTHORITY 2010-05-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585625 RENEWAL INVOICED 2023-01-23 150 Debt Collection Agency Renewal Fee
3289090 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2984828 RENEWAL INVOICED 2019-02-20 150 Debt Collection Agency Renewal Fee
2538601 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
1972588 RENEWAL INVOICED 2015-02-03 150 Debt Collection Agency Renewal Fee
1257914 LICENSE INVOICED 2013-09-26 112.5 Debt Collection License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State