ULTA INC.
Main Information
| Company Name | ULTA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2014042100623 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2014-04-17 |
| Original Formation Date | 2012-11-08 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ULTA INC. operates as a Foreign For-Profit Corporation with business ID 955987.ULTA INC. was formed on Thursday 17th April 2014, so this company age is ten years, twenty-three days. This company is currently active .
Principal office address of ULTA INC. is 1000 REMINGTON BLVD, STE 120, 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 INC.. They are: president MARY DILLON, vice president SCOTT M SETTERSTEN, secretary JODI CARO. 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 INC. data.
ULTA INC. on map
GPS
Data: 41° 40' 49.4" N
88° 6' 23.8" W
Address
Principal Office Address: 1000 REMINGTON BLVD, STE 120, 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 |
|---|---|---|
| MARY DILLON | President | 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA |
| View MARY DILLON Full Report » | ||
| SCOTT M SETTERSTEN | Vice President | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA |
| View SCOTT M SETTERSTEN Full Report » | ||
| JODI CARO | Secretary | 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA |
| View JODI CARO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2014-04-17 | 2014-04-17 | 0005011663 |
| Change of Principal Address | 2014-10-31 | 2014-10-31 | 0005011664 |
| Business Entity Report | 2016-03-17 | 2016-03-17 | 0005011665 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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