ULTRA STORES, INC.

ULTRA STORES, INC. has been set up 11/12/2002 in state DE. The current status of the business is Inactive. The ULTRA STORES, INC. principal address is 122 S. MICHIGAN AVENUE, SUITE 800, CHICAGO, IL, 60603. Meanwhile you can send your letters to 375 GHENT ROAD, AKRON, OH, 44333. The company`s registered agent is FL. The company`s management are Chairman, E, O - Light Mark, Treasurer, R, E, A - Trabucco Robert D, Director - Dennison Lynn. The last significant event in the company history is WITHDRAWAL which is dated by 1/19/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/2015.


Company number F02000005670
Status Inactive
FEI number 043711449
Company Type Foreign for Profit
Home State DE
Last activity date 1/19/2016
Date Of Incorporation 11/12/2002
Principal Address 122 S. MICHIGAN AVENUE, SUITE 800, CHICAGO, IL, 60603
Mailing Address 375 GHENT ROAD, AKRON, OH, 44333

ULTRA STORES, INC. Fictitious Names

Active KAY JEWELERS OUTLET #4093
Active KAY JEWELERS OUTLET #4021
Active KAY JEWELERS OUTLET #4120
Active KAY JEWELERS OUTLET #4188
Active JARED VAULT #4214
Active ULTRA STORES #4509
Active ULTRA STORES #4561
Active ULTRA STORES #4548
Active ULTRA DIAMONDS #4186
Active ULTRA STORES #4522
Active ULTRA STORES #4537
Active ULTRA DIAMONDS #4214

ULTRA STORES, INC. Principals

Mark Light

Chairman, E, O Light Mark
Address 375 GHENT RD, AKRON, OH, 44333

Robert D Trabucco

Treasurer, R, E, A Trabucco Robert D
Address 375 GHENT RD, AKRON, OH, 44333

Lynn Dennison

Director Dennison Lynn
Address 375 GHENT RD, AKRON, OH, 44333

Last Annual Reports

2015 4/28/2015
2015 4/28/2015
2014 4/21/2014

Registered Agent

Agent Name (p)
Agent Address FL

ULTRA STORES, INC. Events

9/19/2003 REVOKED FOR ANNUAL REPORT

10/15/2003 CANCEL ADM DISS/REV

4/3/2013 AMENDMENT
Notes AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

1/19/2016 WITHDRAWAL