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EXACTECH, INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
DARIN JOHNSON Chief Executive Officer 2320 NW 66TH COURT, GAINESVILLE, FL, United States, 32653

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-08 2020-12-29 Address 2320 NW 66TH COURT, GAINESVILLE, FL, 32653, USA (Type of address: Chief Executive Officer)
2016-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-24 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2016-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2016-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-28 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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-85606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006938 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006517 2016-12-01 BIENNIAL STATEMENT 2016-12-01
160708006277 2016-07-08 BIENNIAL STATEMENT 2014-12-01
160524000606 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
130823006193 2013-08-23 BIENNIAL STATEMENT 2012-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State