ULTA SALON COSMETICS & FRAGRANCE, INC. (Entity# 363685240) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 28, 2007.
| FEIN | 363685240 |
| Entity Name | ULTA SALON COSMETICS & FRAGRANCE, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1000 Remington Blvd. Bolingbrook IL 60440 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1990-01-09 |
| Organization Date | 2007-06-28 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 31 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | ROBERT GUTTMAN | 1000 Remington Blvd, Bolingbrook, IL 60440 | ||
| CEO | MARY DILLON | 1000 Remington Blvd, Bolingbrook, IL 60440 | ||
| CFO | SCOTT M SETTERSTEN | 1000 Remington Blvd, Bolingbrook, IL 60440 |
| Street Address | 1000 REMINGTON BLVD. |
| City | BOLINGBROOK |
| State | IL |
| Zip Code | 60440 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SALISBURY ELECTRICAL SAFETY L.L.C. | 101 East Crossroads Parkway, Bolingbrook, IL 60440 | 2013-09-24 |
| ATI HOLDINGS, LLC | 790 Remington Blvd, Bolingbrook, IL 60440 | 2008-04-15 |
| WINDY CITY WIRE, CABLE AND TECHNOLOGY PRODUCTS, LLC | 386 Internationale Dr., Ste. H, Bolingbrook, IL 60440 | 2008-01-07 |
| COVENANT SECURITY SERVICES, LLC | 270 Remington Blvd., Suite B, Bolingbrook, IL 60440 | 2004-09-08 |
| DSI-LANG GEOTECH, LLC | 320 Marmon Dr., Bolingbrook, IL 60440 | 2004-04-26 |
| COVENANT AVIATION SECURITY, LLC | 400 Quadrangle Drive, Suite A, Bolingbrook, IL 60440 | 2003-10-09 |
| ARCHITECTURAL WALL SOLUTIONS, INC. | 580 W. Crossroads Parkway, Bolinbrook, IL 60440 | 2003-02-10 |
| GOSS INTERNATIONAL CORPORATION | 3 Territorial Ct., Bolingbrook, IL 60440 | 2002-03-19 |
| COMPUTER PROJECTS OF ILLINOIS, INC. | 475 Quadrangle Dr Suite A, Bolingbrook, IL 60440 | 2000-06-27 |
| UNIVERSAL FINANCIAL GROUP, INC. | 425 Quadrangle Dr., Suite 260, Bolingbrook, IL 60440 | 2000-06-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | BOLINGBROOK |
| Zip Code | 60440 |
Please comment or provide details below to improve the information on ULTA SALON COSMETICS & FRAGRANCE, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.