ULTA SALON, COSMETICS & FRAGRANCE, INC.
Main Information
| Company Name | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995060933 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1995-06-19 |
| Original Formation Date | 1990-01-09 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ULTA SALON, COSMETICS & FRAGRANCE, INC. operates as a Foreign For-Profit Corporation with business ID 476910.ULTA SALON, COSMETICS & FRAGRANCE, INC. was formed on Monday 19th June 1995, so this company age is twenty-eight years, ten months and twenty days. This company is currently active .
Principal office address of ULTA SALON, COSMETICS & FRAGRANCE, INC. is 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USA. This address coordinates are: 41° 40' 49.4" N , 88° 6' 23.8" W.
There are currently three company principals in ULTA SALON, COSMETICS & FRAGRANCE, INC.. They are: treasurer SCOTT M. SETTERSTEN, secretary Robert Guttman, president MARY DILLON. ULTA SALON, COSMETICS & FRAGRANCE, INC. had 1 other name: ULTA3 COSMETICS & SALON, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more ulta companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get ULTA SALON, COSMETICS & FRAGRANCE, INC. data.
ULTA SALON, COSMETICS & FRAGRANCE, INC. on map
GPS
Data: 41° 40' 49.4" N
88° 6' 23.8" W
Address
Principal Office Address: 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SCOTT M. SETTERSTEN | Treasurer | 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USA |
| View SCOTT M. SETTERSTEN Full Report » | ||
| Robert Guttman | Secretary | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA |
| View Robert Guttman Full Report » | ||
| MARY DILLON | President | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA |
| View MARY DILLON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-06-19 | 1995-06-19 | 0003159316 |
| Application for Amended Certificate of Authority | 1995-09-28 | 1995-09-28 | 0003159317 |
| Business Entity Report | 1996-07-02 | 1996-07-02 | 0003159318 |
| Change of Registered Office/Agent | 1997-02-17 | 1997-02-17 | 0003159319 |
| Business Entity Report | 1997-07-29 | 1997-07-29 | 0003159320 |
| Application for Amended Certificate of Authority | 1999-08-18 | 1999-08-18 | 0003159321 |
| Business Entity Report | 2000-08-17 | 2000-08-17 | 0003159322 |
| Business Entity Report | 2001-06-15 | 2001-06-15 | 0003159323 |
| Business Entity Report | 2003-06-30 | 2003-06-30 | 0003159324 |
| Business Entity Report | 2006-06-30 | 2006-06-30 | 0003159325 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ULTA3 THE COSMETIC SAVINGS STORE, INC. | 1995-09-28 | 1995-09-28 | 0003159317 |
| ULTA3 COSMETICS & SALON, INC. | 1999-08-18 | 1999-08-18 | 0003159321 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DESIGNED DATA CO., INC. | 108 Staunton Ct., BOLINGBROOK, IL, 60440, USA | Revoked |
| CHICAGO OFFICE TECHNOLOGY GROUP, INC. | 4 TERRITORIAL COURT, BOLINGBROOK, IL, 60440, USA | Active |
| M.K.S. BROTHER & SISTERS, INC. | 259 Blackberry Dr, BOLINGBROOK, IL, 60440, USA | Revoked |
| CONTROLLED IRRIGATION, INC. | 413 Cambridge way, BOLINGBROOK, IL, 60439, USA | Revoked |
| ALL-AMERICAN MORTGAGE CORPORATION | 494 W BOUGHTON RD, STE 2C, BOLINGBROOK, IL, 60440, USA | Revoked |
| PRIMROSE PROPERTIES, INC. | 440 SPRINGWOOD LANE, BOLINGBROOK, IL, 60440, USA | Voluntarily Dissolved |
| STERLING ONE ENTERPRISES, INC. | 668 TALL GRASS DR., BOLINGBROOK, IL, 60440, USA | Withdrawn |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USA | Active |
| COMPUTER PROJECTS OF ILLINOIS, INC. | 475 QUADRANGLE SUITE A, BOLINGBROOK, IL, 60440, USA | Active |
| BOLT FAST, INC. | 580 W CROSSROADS PKWY, BOLINGBROOK, IL, 60440 - 3554, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ULTA BEAUTY COSMETICS, LLC | 1000 REMINGTON BLVD, Bolingbrook, IL, 60440, USA | Active |
| ULTA INC. | 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA | Active |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USA | Active |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | Expired |
Be the first to comment