ULTIMATE OUTLET INC.
Main Information
| Company Name | ULTIMATE OUTLET INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1994120502 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1994-12-09 |
| Original Formation Date | 1986-08-01 |
| Inactive Date | 2003-09-12 |
| Report Due Date | 2004-12-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE CORP |
About Company
ULTIMATE OUTLET INC. operates as a Foreign For-Profit Corporation with business ID 258447.ULTIMATE OUTLET INC. was formed on Friday 9th December 1994, so this company age is twenty-nine years, four months and twenty-nine days. This company status is currently withdrawn .
Principal office address of ULTIMATE OUTLET INC. is 3500 Lacey Rd., DOWNER GROVE, IL, 60515, USA. This address coordinates are: 41° 49' 24.7" N , 88° 1' 55.7" W.
There are currently two company principals in ULTIMATE OUTLET INC.. They are: president MELISSA PAYNER, secretary ROBERT H. SORENSEN. This company agent is CORPORATION SERVICE CORP. According to the register, this agent type is Individual.
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ULTIMATE OUTLET INC. on map
GPS
Data: 41° 49' 24.7" N
88° 1' 55.7" W
Address
Principal Office Address: 3500 Lacey Rd., DOWNER GROVE, IL, 60515, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE CORP |
| Type | Individual |
| Address | 251 E OHIO ST, INDIANAPOLIS, IN, 46204 - 0000, USA |
| CORPORATION SERVICE CORP | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MELISSA PAYNER | President | 3500 LACEY RD, DOWNERS GROVE, IL, 60515, USA |
| View MELISSA PAYNER Full Report » | ||
| ROBERT H. SORENSEN | Secretary | 3500 LACEY RD, DOWNERS GROVE, IL, 60515, USA |
| View ROBERT H. SORENSEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1994-12-09 | 1994-12-09 | 0001749748 |
| Business Entity Report | 1995-11-28 | 1995-11-28 | 0001749749 |
| Business Entity Report | 1996-12-16 | 1996-12-16 | 0001749750 |
| Business Entity Report | 1999-01-11 | 1999-01-11 | 0001749751 |
| Business Entity Report | 2000-12-15 | 2000-12-15 | 0001749752 |
| Business Entity Report | 2002-12-26 | 2002-12-26 | 0001749753 |
| Application for Certificate of Withdrawal | 2003-09-12 | 2003-09-12 | 0001749754 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RESCAR INC | 1101 31ST ST, STE 250, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| ROCKWELL TELECOMMUNICATIONS INC | PO BOX 1458, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| INDUSTRIAL PRODUCTION SYSTEMS INC | 5133 WASHINGTON ST, DOWNERS GROVE, IL, USA | Revoked |
| ROCKFORD CONTROLS COMPANY | 2451 Wisconsin Ave., DOWNERS GROVE, IL, 60515, USA | Revoked |
| ERTEL MANUFACTURING CORP | 2500 CURTISS ST, DOWNERS GROVE, IL, 60515, USA | Admin Dissolved |
| CHEMICAL SCANNING CINCORPORATED | 599 W 31ST ST, DOWNERS GROVE, IL, USA | Revoked |
| DOVER CORPORATION | 3005 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA | Active |
| A L DOUGHERTY CO INC | 1385 WARREN AVENUE, SUITE B, DOWNERS GROVE, IL, 60515, USA | Active |
| SALEM TECHNICAL SERVICES INC | 1333 Butterfield Road, Ste 200, DOWNERS GROVE, IL, 60515, USA | Revoked |
| CASTROL INDUSTRIAL CENTRAL INC. | 1001 W. 31st St., DOWNERS GROVE, IL, 60515, USA | Merged |
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