EXACT SOFTWARE NORTH AMERICA, INC.
Main Information
| Company Name | EXACT SOFTWARE NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998070562 |
| Company Status | Merged |
| Domicile State | Ohio |
| Creation Date | 1998-07-09 |
| Original Formation Date | 1971-10-21 |
| Inactive Date | 2004-09-14 |
| Report Due Date | 2006-07-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
EXACT SOFTWARE NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 432560.EXACT SOFTWARE NORTH AMERICA, INC. was formed on Thursday 9th July 1998, so this company age is twenty-five years, nine months and twenty-six days. This company status is currently merged .
Principal office address of EXACT SOFTWARE NORTH AMERICA, INC. is 300 BRICKSTONE SQ, ANDOVER, MA, 01810, USA. This address coordinates are: 42° 40' 31" N , 71° 8' 44.9" W.
There are currently two company principals in EXACT SOFTWARE NORTH AMERICA, INC.. They are: president JAMES KENT JR, secretary BETH A MALONEY. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 40' 31" N
71° 8' 44.9" W
Address
Principal Office Address: 300 BRICKSTONE SQ, ANDOVER, MA, 01810, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES KENT JR | President | 300 ERICKSTONE SQ, 10TH FL, ANDOVER, MA, 01810 - 0000, USA |
| View JAMES KENT JR Full Report » | ||
| BETH A MALONEY | Secretary | 300 BRICKSTONE SQ, 10TH FL, ANDOVER, MA, 01810 - 0000, USA |
| View BETH A MALONEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-07-09 | 1998-07-09 | 0002904756 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002904757 |
| Business Entity Report | 2000-10-02 | 2000-10-02 | 0002904758 |
| Application for Amended Certificate of Authority | 2002-04-29 | 2002-04-29 | 0002904759 |
| Business Entity Report | 2002-07-29 | 2002-07-29 | 0002904760 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002904761 |
| Business Entity Report | 2004-09-14 | 2004-09-14 | 0002904763 |
| Articles of Merger | 2004-09-14 | 2004-09-14 | 0004132062 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MACOLA, INC. | 2002-04-29 | 2002-04-29 | 0002904759 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MARSHALLS OF CASTLETON IN INC | 200 Brickstone Sq., ANDOVER, MA, 01810, USA | Merged |
| HARRIS ENVIRONMENTAL SYSTEMS INC | 11 CONNECTOR ROAD, ANDOVER, MA, 01810, USA | Active |
| THE LEATHER COAT OUTLET INC | 16 HAVERHILL ST, ANDOVER, MA, USA | Revoked |
| APPLITEK CORPORATION | 100 BRICKSTONE SQUARE, ANDOVERLD, MA, 01810, USA | Revoked |
| MARSHALLS OF SO INDIANAPOLIS IN INC | 200 Brickstone Sq., ANDOVER, MA, 01810, USA | Voluntarily Dissolved |
| QUORUM BROADCASTING OF INDIANA, INC. | 10 NEW ENGLAND BUSINESS CTR, STE 100, ANDOVER, MA, 01810, USA | Revoked |
| NEXOS PROPERTY MANAGEMENT, INC. | P.O. BOX 5071, ANDOVER, MA, 01810, USA | Active |
| CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. | 600 Federal St., ANDOVER, MA, 01810, USA | Withdrawn |
| SK INVESTMENTS, LLC | 189 CHANDLER RD, ANDOVER, MA, 01810 - 2404, USA | Active |
| EXACT SOFTWARE NORTH AMERICA, INC. | 300 BRICKSTONE SQ, ANDOVER, MA, 01810, USA | Merged |
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