| Name: | EXACTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1990 (34 years ago) |
| Branch of: | EXACTECH, INC., Florida (Company Number H85101) |
| Entity Number: | 1494132 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 2320 NW 66TH COURT, GAINESVILLE, FL, United States, 32653 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DARIN JOHNSON | Chief Executive Officer | 2320 NW 66TH COURT, GAINESVILLE, FL, United States, 32653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 2320 NW 66TH COURT, GAINESVILLE, FL, 32653, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2025-03-20 | Address | 2320 NW 66TH COURT, GAINESVILLE, FL, 32653, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2025-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-02 | 2025-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320003593 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 221209001542 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060234 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 200602000092 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| SR-85605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
