| Name: | EXACT-RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) |
| Entity Number: | 1814118 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 105 BAYLIS ROAD, MELVILLE, NY, United States, 11747 |
| Address: | 105 BAYLIS RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW KORNBERG | Chief Executive Officer | 105 BAYLIS ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EXACT-RX, INC. | DOS Process Agent | 105 BAYLIS RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2024-04-09 | Address | 105 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-05-30 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-04-09 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409004167 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230530003390 | 2023-05-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 180405006417 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006585 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002237 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
