Exactech U.S., Inc. Overview
Exactech U.S., Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, January 17, 2013 and is approximately thirteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Exactech U.S., Inc.
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Key People
Who own Exactech U.S., Inc.
| Name | |
|---|---|
| Darin Johnson 2 |
President
|
| Joel C. Phillips 5 |
CEO
NonTreas
CFO
Treasurer
|
| David W. Petty 6 |
NonPres
President
CEO
Secretary
|
| Steve Szabo 4 |
NonDir
Director
Governing Person
Other
|
| Bruce Thompson 3 |
NonDir
Director
Senior Vice Presiden
|
| Donna Edwards 1 |
NonSec
Secretary
|
| Tony Collins 1 |
CFO
|
| Kerem Bolukbasi 1 |
Treasurer
|
| William Petty 7 |
Director
|
| Gary J. Miller 7 |
Director
|
| Betty Petty 6 |
Director
|
| Bob Purcell 1 |
Director
Vice President
|
| Stuart Kleopfer |
Director
|
| Bill Shopoff |
Director
Vice President
|
Showing 8 records out of 14
Corporate Filings for Exactech U.S., Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12000087578 |
| Date Filed: | Tuesday, October 16, 2012 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801711922 |
| Date Filed: | Thursday, January 3, 2013 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03563599 |
| Date Filed: | Thursday, April 4, 2013 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0463322013-6 |
| Date Filed: | Monday, September 23, 2013 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 4347419 |
| Date Filed: | Thursday, January 17, 2013 |
| DOS Process | Exactech U.S., Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/3/2013 | Application for Registration | |
|
1/17/2013 | Name History/Actual | Exactech U.S., Inc. |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
9/23/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
9/23/2013 | Miscellaneous | FLORIDA GOOD STANDING |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/9/2013 | Initial List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/8/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/29/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Annual List | |
|
7/26/2017 | Annual List | |
|
8/1/2018 | Annual List | |
|
8/3/2018 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records