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
5455 Rings Rd
Suite 100
Dublin, OH 43017
Changed: 04/26/2016
Mailing Address
5455 Rings Rd
Suite 100
Dublin, OH 43017
Changed: 04/26/2016
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
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.
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Aguirre, Mara
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Treasurer

Braverman, Alex
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

Burgers, Edward
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

de Boer, Evamaria
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Assistant Treasurer

Dover, Karen
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Ferraro, Lori
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Secretary

Foster, Robin
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

Giezen, Robert
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Manager

Gruenewald, Trevor
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

Jakobsze, Teresa
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

Klumb, Linda
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Lovett, Sarah
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Phillians, Angela
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory

Ramakers, Paul
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Smith, Brenda
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Assistant Treasurer

Sokolik, Teresa
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - Sales Operations

Soriano, Gayle
5455 Rings Rd
Suite 100
Dublin, OH 43017
Title Authorized Signatory - HR Documents

Warren, Nikki
5455 Rings Rd
Suite 100
Dublin, OH 43017
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 02/02/2023
2024 01/11/2024

Document Images
01/11/2024 -- ANNUAL REPORT View image in PDF format
02/02/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
01/23/2020 -- ANNUAL REPORT View image in PDF format
07/03/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
08/21/2015 -- CORLCRACHG View image in PDF format
02/20/2015 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
03/09/2012 -- ANNUAL REPORT View image in PDF format
05/04/2011 -- ANNUAL REPORT View image in PDF format
03/16/2010 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- ANNUAL REPORT View image in PDF format
05/08/2008 -- ANNUAL REPORT View image in PDF format
02/16/2007 -- Foreign Limited View image in PDF format