| Name: | Exlservice Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Mar 2011 (14 years ago) |
| Identification Number: | 000605280 |
| Place of Formation: | DELAWARE |
| Principal Address: | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, USA |
| Purpose: | PROVIDER OF OUTSOURCING AND TRANSFORMATION SERVICES. |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| AJAY AYYAPPAN | SECRETARY | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| ROHIT KAPOOR | CEO | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| VIVEK JETLEY | EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| ANITA MAHON | EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| VISHAL CHHIBBAR | EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| VIKAS BHALLA | EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| NARASIMHA KINI | EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| AJAY AYYAPPAN | GENERAL COUNSEL, CORPORATE SECRETARY AND EXECUTIVE VICE PRES | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| MAURIZIO NICOLELLI | CFO / EVP | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| PAMELA HARRISON | EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCE OFFICER | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| ROHIT KAPOOR | VICE CHAIRMAN | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| JAYNIE STUDENMUND | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| THOMAS A BARTLETT | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| NITIN SAHNEY | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| SOM MITTAL | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| ROHIT KAPOOR | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| KRISTY PIPES | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| VIKRAM PANDIT | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| ANDREAS FIBIG | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| SARAH WILLIAMSON | DIRECTOR | 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 USA |
| Number | Name | File Date |
|---|---|---|
| 202452366400 | Annual Report | 2024-04-24 |
| 202340088100 | Annual Report | 2023-08-02 |
| 202340088920 | Annual Report | 2023-08-02 |
| 202340087130 | Reinstatement | 2023-08-02 |
| 202223918780 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220125640 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202191966170 | Annual Report | 2021-02-18 |
| 202033011480 | Annual Report | 2020-01-25 |
| 201985126460 | Annual Report | 2019-01-25 |
| 201856612700 | Annual Report | 2018-01-23 |
Date of last update: 15 Oct 2024
Sources: Rhode Island Department of State
