ULTRA PLAY SYSTEMS, INC.
Main Information
| Company Name | ULTRA PLAY SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000033100019 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 2000-03-30 |
| Original Formation Date | 1999-01-11 |
| Inactive Date | 2003-05-07 |
| Report Due Date | 2004-03-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View PAMELA K KOEHLER/ HALL & GRIFFIN PC Full Report »
|
About Company
ULTRA PLAY SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 554651.ULTRA PLAY SYSTEMS, INC. was formed on Thursday 30th March 2000, so this company age is twenty-four years, one month and eight days. This company status is currently withdrawn .
Principal office address of ULTRA PLAY SYSTEMS, INC. is 120 W MAIN ST, BELLEVILLE, IL, 62220, USA. This address coordinates are: 38° 30' 48.4" N , 89° 59' 10.5" W.
There are currently two company principals in ULTRA PLAY SYSTEMS, INC.. They are: secretary MICHAEL J MOLL, president CURTIS RAY DELANEY. This company agent is PAMELA K KOEHLER/ HALL & GRIFFIN PC. According to the register, this agent type is Individual.
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ULTRA PLAY SYSTEMS, INC. on map
GPS
Data: 38° 30' 48.4" N
89° 59' 10.5" W
Address
Principal Office Address: 120 W MAIN ST, BELLEVILLE, IL, 62220, USAApplicant Address: -
Company Agent
| Name | PAMELA K KOEHLER/ HALL & GRIFFIN PC |
| Type | Individual |
| Address | 9200 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, 46240, USA |
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View PAMELA K KOEHLER/ HALL & GRIFFIN PC Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL J MOLL | Secretary | 120 W MAIN ST, BELLEVILLE, IL, 62220, USA |
| View MICHAEL J MOLL Full Report » | ||
| CURTIS RAY DELANEY | President | 120 W MAIN ST, BELLEVILLE, IL, 62220, USA |
| View CURTIS RAY DELANEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-30 | 2000-03-30 | 0003559040 |
| Articles of Merger | 2000-03-31 | 2000-03-31 | 0003559041 |
| Business Entity Report | 2003-05-07 | 2003-05-07 | 0003559042 |
| Application for Certificate of Withdrawal | 2003-05-07 | 2003-05-07 | 0003559043 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BAUER BROS CONSTRUCTION CO INC | 424 LEBANON AVE, BELLEVILLE, IL, USA | Withdrawn |
| MOTO INC | 721 W MAIN ST, BELLEVILLE, IL, 62222, USA | Active |
| F K G OIL COMPANY | 721 W MAIN ST, BELLEVILLE, IL, 62222, USA | Active |
| W. JAMES TAYLOR, INC. | 1127 East B Street, P.O. Box 564, BELLEVILLE, IL, 62222, USA | Withdrawn |
| COUNTRY PRODUCE, INC. | 901 S. Green Mount Rd., BELLEVILLE, IL, 62220, USA | Revoked |
| KURRIN & RICHARDS, INC. | 225 S. Jackson, BELLEVILLE, IL, 62220, USA | Revoked |
| AMERICAN TECHNOLOGIES INC | 424 LEBANON AVE, BELLEVILLE, IL, 62222, USA | Revoked |
| FORSYTH-MOTO, INC. | 721 W. Main, P. O. Box 122, BELLEVILLE, IL, 62222, USA | Merged |
| AMERICAN HEARTH SYSTEMS, INC. | 918 Freeburg Ave, BELLEVILLE, IL, 62223, USA | Withdrawn |
| SUPERIOR HOME LOANS LLC | 301 WEST A STREET, BELLEVILLE, IL, 62220, USA | Voluntarily Dissolved |
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