| Name: | EXACT MEDICAL MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1998 (27 years ago) |
| Entity Number: | 2275389 |
| ZIP code: | 14043 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 5165 BROADWAY, #116, DEPEW, NY, United States, 14043 |
| Principal Address: | 4917 WILLIAM STREET, STE B, LANCASTER, NY, United States, 14086 |
Shares Details
Shares issued 7500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXACT MEDICAL MANUFACTURING, INC. | DOS Process Agent | 5165 BROADWAY, #116, DEPEW, NY, United States, 14043 |
| Name | Role | Address |
|---|---|---|
| DAVID POWER | Chief Executive Officer | 4917 WILLIAM STREET, STE B, LANCASTER, NY, United States, 14086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2009-06-12 | Address | 5165 BROADWAY #116, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2006-06-30 | 2009-06-12 | Address | 5165 BROADWAY #116, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2006-06-30 | Address | 1591 FOUR ROD RD, ALDEN, NY, 14004, USA (Type of address: Principal Executive Office) |
| 2004-07-26 | 2006-06-30 | Address | 1591 FOUR ROD RD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2020-07-20 | Address | 5165 BROADWAY #116, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 2000-07-24 | 2004-07-26 | Address | 1591 FOUR ROD RD, ALDEN, NY, 14004, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2004-07-26 | Address | 1591 FOUR ROD RD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2004-07-26 | Address | 1472 EXCHANGE STREET, ALDEN, NY, 14004, USA (Type of address: Service of Process) |
| 1998-07-02 | 2016-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200720060125 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006245 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006425 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 160615000245 | 2016-06-15 | CERTIFICATE OF AMENDMENT | 2016-06-15 |
| 140718006143 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006286 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 120509002600 | 2012-05-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 090612002166 | 2009-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 090612000668 | 2009-06-12 | CERTIFICATE OF AMENDMENT | 2009-06-12 |
| 080715003366 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
