| Entity Name: | EXLSERVICE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Oct 2010 |
| Business ALEI: | 1018553 |
| Annual report due: | 21 Oct 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Mailing address: | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andreas Fibig | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| SOM MITTAL | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| JAYNIE STUDENMUND | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| ROHIT KAPOOR | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| NITIN SAHNEY | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| VIKRAM PANDIT | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Sarah Williamson | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 21 Oak Park Ave, Darien, CT, 06820-4007, United States |
| Kristy Pipes | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Thomas A Bartlett | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MAURIZIO NICOLELLI | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| ROHIT KAPOOR | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| AJAY AYYAPPAN | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Pamela Harrison | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Vivek Jetley | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Vishal Chhibbar | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Anita Mahon | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Rohit Kapoor | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | Philippines | 6th Floor, One E-com Center, Harbor Drive, Mall of Asia Complex, Pasay City, National Capital Region, 1308 |
| Vikas Bhalla | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Narasimha Kini | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277172 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012156702 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011188013 | 2023-09-21 | No data | Annual Report | Annual Report | No data |
| BF-0010326823 | 2022-10-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816719 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006973485 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006642043 | 2019-09-11 | No data | Annual Report | Annual Report | 2019 |
| 0006241088 | 2018-09-04 | No data | Annual Report | Annual Report | 2018 |
| 0005922515 | 2017-09-08 | No data | Annual Report | Annual Report | 2017 |
| 0005644279 | 2016-09-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
