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Exact Software North America, Inc.
Archived Record Andover, MA
Exact Software North America, Inc. Overview
Exact Software North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, November 1, 1993 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Exact Software North America, Inc.
Name | |
---|---|
Ron W. Books 11 |
President
Director
Chief Executive Officer
|
James P. Kent 4 |
President
Treasurer
Director
Director, Pres
|
H. L L Greenewegen |
President
|
Bert Groenewegen |
President
|
Sarah Hagan 3 |
Treasurer
|
Brian Boyce |
Treasurer
|
Gordon P. Kushner 10 |
Secretary
|
Beth A. Maloney 1 |
Secretary
|
Carol S. Nelson |
Secretary
|
Hll Grocnewegen |
Director
|
Umang Kajaria 1 |
Vice President
|
Dawn Hu 1 |
Vice President
|
Robin W. Foster 5 |
Assistant Secretary
|
Karen J. Dover 3 |
Assistant Treasurer
|
Teresa Sokolik 4 |
at-Tax
|
Known Addresses for Exact Software North America, Inc.
Corporate Filings for Exact Software North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000000967 |
Date Filed: | Tuesday, February 28, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000004872 |
Date Filed: | Tuesday, August 24, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9755106 |
Date Filed: | Monday, November 1, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800384580 |
Date Filed: | Tuesday, August 31, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 02108729 |
Date Filed: | Friday, May 15, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C23560-2004 |
Date Filed: | Wednesday, September 1, 2004 |
Date Expired: | Friday, February 16, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/1/1993 | Application For Certificate Of Authority | ||
4/7/1998 | Change Of Registered Agent/Office | ||
5/8/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/31/2004 | Termination of Foreign Entity | ||
8/31/2004 | Application for Certificate of Authority | ||
9/1/2004 | Foreign Qualification | ||
11/29/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/11/2005 | Change of Registered Agent/Office | ||
7/11/2005 | Registered Agent Change | ||
9/22/2005 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/29/2007 | Termination of Foreign Entity | ||
2/16/2007 | Withdrawal | ||
12/31/2018 | Public Information Report (PIR) |
Previous Trademarks for Exact Software North America, Inc.
Serial Number:
74380630
Drawing Code:
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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