| Name: | EXACT-RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) |
| Entity Number: | 1814118 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 105 BAYLIS ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 105 BAYLIS RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXACT-RX, INC. | 000-953-776 | Alabama |
| Name | Role | Address |
|---|---|---|
| MATTHEW KORNBERG | Chief Executive Officer | 105 BAYLIS ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EXACT-RX, INC. | DOS Process Agent | 105 BAYLIS RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2024-04-09 | Address | 105 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-05-30 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-04-09 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-11 | 2023-05-30 | Address | 105 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-05-29 | 2023-05-30 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-04-21 | 2006-04-11 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409004167 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230530003390 | 2023-05-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 180405006417 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006585 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002237 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 110603002697 | 2011-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002409 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002692 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002480 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002375 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
