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EXACTCARE PARENT, INC.

Company Details

Name: EXACTCARE PARENT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 24 Oct 2022 (2 years ago)
Organization Date: 13 Mar 2020 (5 years ago)
Organization Number: 1238253
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 24 Oct 2022 (2 years ago)
Last Annual Report: 03 May 2024 (7 months ago)
Principal Office: 8333 ROCKSIDE RD, VALLEY VIEW, OH 44125

Registered Agent

Name Role
URS AGENTS, LLC Registered Agent

Secretary

Name Role
CHRISTOPHER COREY Secretary

Vice President

Name Role
JOSEPH ANDERSON Vice President
SCOTT HILLINSKI Vice President
CHRISTOPHER COREY Vice President

Treasurer

Name Role
JOSEPH ANDERSON Treasurer

President

Name Role
JOHN FIGUEROA President

Officer

Name Role
THOMAS MARTIN BUTLER Officer

Director

Name Role
CHRISTOPHER COREY Director
JOSEPH ANDERSON Director

Filings

Name File Date
Annual Report 2024-05-03
Annual Report 2023-05-18
Principal Office Address Change 2023-05-18
Application for Certificate of Authority(Corp) 2022-10-24

Date of last update: 01 Nov 2024

Sources: Kentucky Secretary of State