ULTRA STORES, INC.
Main Information
| Company Name | ULTRA STORES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002111300062 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2002-11-12 |
| Original Formation Date | 2002-01-04 |
| Inactive Date | 2016-01-15 |
| Report Due Date | 2016-11-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
ULTRA STORES, INC. operates as a Foreign For-Profit Corporation with business ID 544390.ULTRA STORES, INC. was formed on Tuesday 12th November 2002, so this company age is twenty-one years, five months and nineteen days. This company status is currently merged .
Principal office address of ULTRA STORES, INC. is 375 GHENT RD, AKRON, OH, 44333, USA. This address coordinates are: 41° 8' 22.3" N , 81° 36' 46.3" W.
There are currently five company principals in ULTRA STORES, INC.. They are: director CT CORPORATION SYSTEM, director MARK S LIGHT, director LYNN DENNISON, treasurer ROBERT D TRABUCCO, president ED HRABAK. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 8' 22.3" N
81° 36' 46.3" W
Address
Principal Office Address: 375 GHENT RD, AKRON, OH, 44333, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Director | 375 GHENT RD, AKRON, OH, 44333, USA |
| MARK S LIGHT | Director | 375 GHENT RD, AKRON, OH, 44333, USA |
| View MARK S LIGHT Full Report » | ||
| LYNN DENNISON | Director | 375 GHENT RD, AKRON, OH, 44333, USA |
| View LYNN DENNISON Full Report » | ||
| ROBERT D TRABUCCO | Treasurer | 375 GHENT RD, AKRON, OH, 44333, USA |
| View ROBERT D TRABUCCO Full Report » | ||
| ED HRABAK | President | 375 GHENT ROAD, AKRON, OH, 44333, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-12 | 2002-11-12 | 0003507931 |
| Change of Registered Office/Agent | 2003-09-09 | 2003-08-18 | 0003507932 |
| Business Entity Report | 2006-02-04 | 2006-02-04 | 0003507933 |
| Business Entity Report | 2007-04-24 | 2007-04-24 | 0003507934 |
| Business Entity Report | 2008-09-02 | 2008-09-02 | 0003507935 |
| Business Entity Report | 2010-09-07 | 2010-09-07 | 0003507936 |
| Change of Registered Office/Agent | 2012-08-08 | 2012-08-08 | 0003507937 |
| Business Entity Report | 2012-11-08 | 2012-11-08 | 0003507938 |
| Change of Principal Address | 2013-04-03 | 2013-04-03 | 0003507949 |
| Change of Officer | 2013-04-03 | 2013-04-03 | 0003507943 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| STERLING INC | 375 GHENT ROAD, AKRON, IN, 44313, USA | Active |
| ENVIRONMENTAL POLLUTION CONTROL SERVICES INC | 250 N CLEVELAND-MASSILLON RD, AKRON, OH, USA | Revoked |
| OSTERMAN'S INC | 375 Ghent Rd., AKRON, OH, 44333, USA | Withdrawn |
| CLE-WARE RAYCO INC | 3200 W MARKET ST, AKRON, OH, USA | Revoked |
| STERLING JEWELERS, INC. | 375 GHENT ROAD, AKRON, OH, 44333, USA | Active |
| TIRE CENTERS INC | 300 N Cleveland-Massillon Road, Suite 200, AKRON, OH, 44333, USA | Merged |
| GENERAL INVESTMENTS FUNDS REAL ESTATE HOLDING COMPANY | 175 GHENT ROAD, FAIRLAWN, OH, 44313, USA | Withdrawn |
| SAVE-WAY BEAUTY & BARBER SUPPLY INC | 2250 Candlewood Lane, AKRON, OH, 44313, USA | Revoked |
| PHYSICIANS WEIGHT LOSS CENTERS OF AMERICA INC | 395 SPRINGSIDE DRIVE, AKRON, OH, 44333 - 2496, USA | Revoked |
| DIVERSITECH GENERAL INC | 175 GHENT RD, FAIRLAWN, OH, USA | Merged |
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