ULTRA STORES, INC. (Entity# 02497253) is a corporation registered with California Secretary of State. The business incorporation date is February 6, 2003. The corporation status is Surrendered.
Corporation Number | 02497253 |
Corporation Name | ULTRA STORES, INC. |
Incorporation Date | 2003-02-06 |
Corporation Status | Surrendered |
SO File Number | 0021237 |
SO File Date | 2015-02-17 |
Mailing Address |
375 Ghent Rd Akron OH 44333 |
CEO Name | MARK S LIGHT |
CEO Address |
375 Ghent Rd Akron OH 44333 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
Jurisdiction | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2016-01-19 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2016-01-19 | - SURC | D1329361 | ||
2003-07-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ULTRA STORES, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE ULTRA STORES, INC. |
A0600100 |
Street Address | 375 GHENT RD |
City | AKRON |
State | OH |
Zip Code | 44333 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Signet Service Plans, Inc. | 375 Ghent Rd, Akron, OH 44333 | KEN BRUMFIELD | 2016-04-14 |
Sterling Jewelers Insurance Agency Inc. | 375 Ghent Rd, Akron, OH 44333 | MARK S. LIGHT | 1999-08-27 |
Sterling Jewelers Inc. | 375 Ghent Rd, Akron, OH 44333 | MICHELE SANTANA | 1986-09-10 |
Sterling Inc. Which Will Transact Business In The State of California As Hudson-goodman Jewelers | 375 Ghent Rd, Akron, OH 44333 | MICHELE SANTANA | 1985-06-07 |
Weisfield's, Inc. | 375 Ghent Rd, Akron, OH 44313 | NATHAN R LIGHT | 1952-12-09 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Trl Construction Services | 365 Bittersweet Rd, Akron, OH 44333 | RUSS LOZZI | 2017-06-20 |
Belttrade, Inc. | 703 S Cleveland Massillon Rd, Fairlawn, OH 44333 | JAMES T HILL | 2017-01-30 |
Buckeye Corrugated, Inc. | 822 Kumho Drive, Suite 400, Fairlawn, OH 44333 | DOUGLAS A BOSNIK | 2016-12-19 |
Hernandez Construction Services, Inc. Which Will Do Business In California As Scott Hernandez Construction Services, Inc. | 33 Merz Blvd., Suite 2, Fairlawn, OH 44333 | SCOTT HERNANDEZ | 2016-09-30 |
King James, Inc. | 3800 Embassy Pkwy Ste 360, Akron, OH 44333 | LEBRON JAMES | 2016-08-25 |
Mav102, Inc. | Suite 360 3800 Embassy Parkway, Akron, OH 44333 | MAVERICK CARTER | 2016-08-22 |
Beacon Capital Distributors Inc. | 4000 Embassy Parkway Ste 208, Akron, OH 44333 | ROBERT KILIVRIS | 2016-03-24 |
Firstcredit, Inc. | 3250 W. Market Street, Suite 304, Akron, OH 44333 | TIMOTHY D. SHEELER | 2016-02-29 |
L+p Architecture Inc | 2138 N. Cleveland-massillon Rd, Akron, OH 44333 | PAUL WALTZ | 2015-09-08 |
Executive Insurance Agency, Inc. Dba E.i.a. Insurance Agency | 130 Springside Drive, Suite 300, Akron, OH 44333 | LAWRENCE J. RYBKA | 2015-01-20 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ULTRA STORES, INC..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.