Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
EXACT SOFTWARE NORTH AMERICA, LLC
Filing Information
M07000000910
31-0809288
02/16/2007
DE
ACTIVE
LC STMNT OF RA/RO CHG
08/21/2015
NONE
Principal Address
Changed: 04/26/2016
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Changed: 04/26/2016
Mailing Address
Changed: 04/26/2016
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Changed: 04/26/2016
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 08/21/2015
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 08/21/2015
Address Changed: 04/27/2023
Authorized Person(s) Detail
Name & Address
Title Member
Exact Holding North America, Inc.
Title Authorized Signatory - Sales Operations
Aguirre, Mara
Title Treasurer
Braverman, Alex
Title Authorized Signatory
Burgers, Edward
Title Authorized Signatory
de Boer, Evamaria
Title Assistant Treasurer
Dover, Karen
Title Authorized Signatory - Sales Operations
Ferraro, Lori
Title Secretary
Foster, Robin
Title Authorized Signatory
Giezen, Robert
Title Manager
Gruenewald, Trevor
Title Authorized Signatory
Jakobsze, Teresa
Title Authorized Signatory
Klumb, Linda
Title Authorized Signatory - Sales Operations
Lovett, Sarah
Title Authorized Signatory - Sales Operations
Phillians, Angela
Title Authorized Signatory
Ramakers, Paul
Title Authorized Signatory - Sales Operations
Smith, Brenda
Title Assistant Treasurer
Sokolik, Teresa
Title Authorized Signatory - Sales Operations
Soriano, Gayle
Title Authorized Signatory - HR Documents
Warren, Nikki
Title Member
Exact Holding North America, Inc.
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Aguirre, Mara
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Treasurer
Braverman, Alex
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
Burgers, Edward
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
de Boer, Evamaria
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Assistant Treasurer
Dover, Karen
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Ferraro, Lori
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Secretary
Foster, Robin
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
Giezen, Robert
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Manager
Gruenewald, Trevor
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
Jakobsze, Teresa
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
Klumb, Linda
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Lovett, Sarah
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Phillians, Angela
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory
Ramakers, Paul
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Smith, Brenda
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Assistant Treasurer
Sokolik, Teresa
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations
Soriano, Gayle
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Title Authorized Signatory - HR Documents
Warren, Nikki
5455 Rings Rd
Suite 100
Dublin, OH 43017
Suite 100
Dublin, OH 43017
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 02/02/2023 |
2024 | 01/11/2024 |
Document Images