EXACT HOLDING NORTH AMERICA, INC. (Entity# 000953929) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 15, 2007.
| FEIN | 000953929 |
| Entity Name | EXACT HOLDING NORTH AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
8800 Lyra Drive Suite 220 Columbus OH 43240 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-05-20 |
| Organization Date | 2007-06-15 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | REGISTERED AGENT SOLUTIONS INC. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | ROBIN W FOSTER | 8800 Lyra Drive, Suite 220, Columbus, OH 43240 | ||
| TREASURER | ALEX BRAVERMAN | 8800 Lyra Drive, Suite 220, Columbus, OH 43240 | ||
| ASSISTANT TREASU | KAREN J DOVER | 8800 Lyra Drive, Suite 220, Columbus, OH 43240 | ||
| DIRECTOR | KRIJN ERIK VAN DER MEIJDEN | 8800 Lyra Drive, Suite 220, Columbus, OH 43240 | ||
| PRESIDENT | KRIJN ERIK VAN DER MEIJDEN | 8800 Lyra Drive, Suite 220, Columbus, OH 43240 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | EXACT HOLDING NORTH AMERICA, INC. | 99 WASHINGTON AVENUE SUITE 1008, ALBANY, NEW YORK 12260 |
| North Carolina Corporation | Exact Holding North America, Inc. | 5455 Rings Rd Suite 100 , Dublin, OH 43017-7519 |
| Street Address |
8800 LYRA DRIVE SUITE 220 |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43240 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CALIBRATE, INC. | 1900 Polaris Pkwy, Columbus, OH 43240 | 2014-08-29 |
| METTLER-TOLEDO, LLC | 1900 Polaris Pkwy, Columbus, OH 43240 | 2012-03-21 |
| PRIME AE GROUP, INC. | 8415 Pulsar Place, Suite 300, Columbus, OH 43240 | 2009-12-29 |
| MANTA MEDIA, INC. | 8760 Orion Place, Suite 200, Columbus, OH 43240 | 2007-11-26 |
| AMERASSIST A/R SOLUTIONS, INC. | 8415 Pulsar Pl., Ste 200, Columbus, OH 43240 | 2005-03-25 |
| BANK ONE EDUCATION FINANCE CORPORATION | 1111 Polaris Parkway Oh1-0252, Columbus, OH 43240 | 2005-03-25 |
| RESTAURANT SPECIALTIES INC. | 999 Polaris Parkway #111, Columbus, OH 43240 | 2004-10-06 |
| JPMORGAN INVESTMENT ADVISORS INC. | 1111 Polaris Parkway, Columbus, OH 43240 | 2004-08-09 |
| HIGH VOLTAGE MAINTENANCE CORPORATION | 876o Orion Pl., Ste 110, Columbus, OH 43240 | 2003-04-08 |
| BANC ONE AUTOLEASE LTD. | 1111 Polaris Parkway Ohi-1009, Columbus Oh, MA 43240 | 2001-10-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS INC. |
Please comment or provide details below to improve the information on EXACT HOLDING NORTH AMERICA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.