| Name: | EXACT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2001 (24 years ago) |
| Entity Number: | 2600385 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 139 FULTON ST, STE 511, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| HARDEV DHINDSA | Chief Executive Officer | 288 WEST STREET, #7E, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 FULTON ST, STE 511, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-18 | 2024-08-18 | Address | 288 WEST STREET, #7E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2024-08-18 | Address | 139 FULTON ST, STE 511, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-03-10 | 2024-08-18 | Address | 288 WEST STREET, #7E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2004-09-20 | 2016-03-10 | Address | 1650 BROADWAY / #704, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-09-20 | 2016-03-10 | Address | 1650 BROADWAY / #704, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-09-20 | 2016-03-10 | Address | 333 RECTOR PL / #8F, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2004-09-20 | Address | 211 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240818000268 | 2024-08-18 | BIENNIAL STATEMENT | 2024-08-18 |
| 160310002031 | 2016-03-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 060726000584 | 2006-07-26 | ERRONEOUS ENTRY | 2006-07-26 |
| DP-1743110 | 2005-03-30 | ANNULMENT OF AUTHORITY | 2005-03-30 |
| 050316002316 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 040920002063 | 2004-09-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 040901000487 | 2004-09-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-09-01 |
| DP-1733974 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 010131000237 | 2001-01-31 | APPLICATION OF AUTHORITY | 2001-01-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
