| Name: | EXACTA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Entity Number: | 989204 |
| ZIP code: | 07074 (Companies in Queens, 07074) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 250 MOONACHIE ROAD, STE 301, MOONACHIE, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHAN HOTTENROTT | Chief Executive Officer | 250 MOONACHIE ROAD, STE 301, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| EXACTA INTERNATIONAL, INC. | DOS Process Agent | 250 MOONACHIE ROAD, STE 301, MOONACHIE, NJ, United States, 07074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-11 | 2021-04-01 | Address | 250 MOONACHIE ROAD, SUITE 301, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-11 | Address | 250 MOONACHIE ROAD, STE 301, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process) |
| 2009-04-01 | 2017-04-04 | Address | 118-21 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-04-01 | Address | 48-21 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2017-04-04 | Address | 118-21 QUEENS BOULEVARD, ROOM 610, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2007-04-27 | Address | 18-05 215TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2017-04-04 | Address | 118-21 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1985-12-05 | 1993-06-28 | Address | 118-21 QUEENS BLVD., ROOM 610, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1985-12-05 | 1987-12-21 | Name | EXXACTA INTERNATIONAL, INC. |
| 1985-04-12 | 1985-12-05 | Name | EXXACTA INTERNATIONAL, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060236 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060790 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006852 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130416006247 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002516 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002854 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002931 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050622002650 | 2005-06-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002482 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002469 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
