| Name: | EXLSERVICE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2010 (14 years ago) |
| Entity Number: | 4016188 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| EXLSERVICE HOLDINGS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROHIT KAPOOR | Chief Executive Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2019-08-14 | Address | 280 PARK AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2018-11-01 | 2020-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-01 | 2019-08-14 | Address | 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2018-11-01 | Address | 280 PARK AVENUE 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2018-11-01 | Address | FLOOR 38TH 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-09-08 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-05 | 2011-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103003654 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060412 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190814002032 | 2019-08-14 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| SR-55793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007422 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007550 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007094 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006140 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 110908000862 | 2011-09-08 | CERTIFICATE OF CHANGE | 2011-09-08 |
| 101105000496 | 2010-11-05 | APPLICATION OF AUTHORITY | 2010-11-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
