| Name: | EXACT HOLDING NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Jun 2018 |
| Entity Number: | 3932172 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 5455 RINGS RD, SUITE 100, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRUN ERIK DER MEIJDEN | Chief Executive Officer | 5455 RINGS RD, SUITE 100, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-30 | 2016-04-29 | Address | 8800 LYRA DRIVE, SUIE 220, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2016-04-29 | Address | 8800 LYRA DRIVE, SUITE 220, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office) |
| 2012-04-12 | 2014-04-30 | Address | 35 VILLAGE ROAD, 6TH FLOOR, MIDDLETOWN, MA, 01949, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2014-04-30 | Address | 35 VILLAGE ROAD, 6TH FLOOR, MIDDLETON, MA, 01949, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2016-01-27 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625001025 | 2018-06-25 | CERTIFICATE OF TERMINATION | 2018-06-25 |
| 160429002019 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 160127000160 | 2016-01-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-01-27 |
| 151001000015 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 140430006344 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412002145 | 2012-04-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000041 | 2010-04-02 | APPLICATION OF AUTHORITY | 2010-04-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
