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Ultra Stores, Inc.

Company Details

Name: Ultra Stores, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 20 Dec 2002 (22 years ago)
Date of Dissolution: 10 May 2016 (9 years ago)
Date of Status Change: 10 May 2016 (9 years ago)
Identification Number: 000128858
Place of Formation: DELAWARE
Principal Address: 375 GHENT ROAD, AKRON, OH, 44333, USA
Purpose: RETAIL OF FINE JEWELRY AND WATCHES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MARK S. LIGHT PRESIDENT 375 GHENT ROAD AKRIN, OH 44333 USA

Filings

Number Name File Date
201698768720 Application for Certificate of Withdrawal 2016-05-10
201692759210 Annual Report 2016-02-19
201555295880 Annual Report 2015-02-18
201436095170 Annual Report 2014-02-24
201324681630 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313839710 Annual Report 2013-03-13
201312230680 Statement of Change of Registered/Resident Agent Office 2013-02-12
201295862830 Statement of Change of Registered/Resident Agent 2012-08-08
201287455510 Annual Report 2012-01-03
201173121080 Annual Report 2011-01-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State