EXACT HOLDING NORTH AMERICA, INC.

Company Details

Entity Name:	EXACT HOLDING NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Apr 2011 (14 years ago)
Date of dissolution:	06 Jun 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Jun 2018 (7 years ago)
Document Number:	F11000001682
FEI/EIN Number	31-0667653
Address:	5455 Rings Rd, Suite 100, Dublin, OH 43017
Mail Address:	5455 Rings Rd, Suite 100, Dublin, OH 43017
Place of Formation:	DELAWARE

Assistant Secretary

Name	Role	Address
Foster, Robin W	Assistant Secretary	5455 Rings Rd, Suite 100 Dublin, OH 43017

Asst. Treasurer

Name	Role	Address
Dover, Karen J	Asst. Treasurer	5455 Rings Rd, Suite 100 Dublin, OH 43017
Sokolik, Teresa	Asst. Treasurer	5455 Rings Rd, Suite 100 Dublin, OH 43017

President

Name	Role	Address
BOOK, RON	President	5455 Rings Rd, Suite 100 Dublin, OH 43017

Chief Financial Officer

Name	Role	Address
ETHERINGTON, GLENN	Chief Financial Officer	5455 Rings Rd, Suite 100 Dublin, OH 43017

Treasurer

Name	Role	Address
ETHERINGTON, GLENN	Treasurer	5455 Rings Rd, Suite 100 Dublin, OH 43017

Secretary

Name	Role	Address
KUSHNER, GORDON	Secretary	5455 Rings Rd, Suite 100 Dublin, OH 43017

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-06-06	No data	No data
REGISTERED AGENT CHANGED	2018-06-06	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-26	5455 Rings Rd, Suite 100, Dublin, OH 43017	No data
CHANGE OF MAILING ADDRESS	2016-04-26	5455 Rings Rd, Suite 100, Dublin, OH 43017	No data

Documents

Name	Date
Withdrawal	2018-06-06
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-04-26
Reg. Agent Change	2015-08-21
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-02-28
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-17
Foreign Profit	2011-04-18

Date of last update: 24 Jan 2025

Sources: Florida Department of State