Entity Name: | EXACT SOFTWARE NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Apr 1998 (Companies founded in April 1998) |
Business ALEI: | 0589481 |
Annual report due: | 14 Apr 2004 |
Business address: | 300 BRICKSTONE SQUARE, 10TH FLOOR, ANDOVER, MA, 01810 |
Place of Formation: | OHIO |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
H.L.L. GROENEWEGEN | Officer | 2600 GB DELFT, THE NETHERLANDS, Netherlands | DE MILDESTRAAT 15, 2596 SV DEN HAAD, THE NETHERLANDS, Netherlands |
CAROL S. NELSON | Officer | 333 E. CENTER ST., MARION, OH, 43302, United States | 419 LADY BUG LANE, VERNON, CT, 06066, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MACOLA, INC. | EXACT SOFTWARE NORTH AMERICA, INC. | 2002-04-29 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002791639 | 2004-09-01 | 2004-09-01 | Withdrawal | Certificate of Withdrawal | No data |
0002662281 | 2003-06-12 | No data | Annual Report | Annual Report | 2003 |
0002432909 | 2002-06-14 | No data | Annual Report | Annual Report | 2002 |
0002410610 | 2002-04-29 | 2002-04-29 | Amendment | Amend Name | No data |
0002258259 | 2001-04-02 | No data | Annual Report | Annual Report | 2001 |
0002129711 | 2000-07-10 | No data | Annual Report | Annual Report | 2000 |
0002010794 | 1999-08-13 | No data | Annual Report | Annual Report | 1999 |
0001827470 | 1998-04-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website