| Name: | Ulthera, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 28 Mar 2014 (11 years ago) |
| Date of Dissolution: | 15 Nov 2018 (6 years ago) |
| Date of Status Change: | 15 Nov 2018 (6 years ago) |
| Identification Number: | 000912427 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1840 S. STAPLEY DRIVE SUITE 200, MESA, AZ, 85204, USA |
| Purpose: | MEDICAL DEVICE SALES |
| NAICS: | 81 - Other Services (except Public Administration) |
| Name | Role | Address |
|---|---|---|
| MATTHEW LIKENS | PRESIDENT | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| Name | Role | Address |
|---|---|---|
| JOHN DONOFRIO | TREASURER | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. HUMPHRIES | DIRECTOR | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| NORMAN SELBY | DIRECTOR | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| PHILIP BURCHARD | DIRECTOR | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| JOHN DONOFRIO | DIRECTOR | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| BRENT HATZIS-SCHOCH | DIRECTOR | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM K. EDWARDS | SECRETARY | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| Number | Name | File Date |
|---|---|---|
| 201881281830 | Revocation Certificate For Failure to File the Annual Report for the Year | 2018-11-15 |
| 201878620310 | Agent Resigned | 2018-10-01 |
| 201875609930 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201872558600 | Statement of Change of Registered/Resident Agent | 2018-07-18 |
| 201735052450 | Annual Report | 2017-02-28 |
| 201691405730 | Annual Report | 2016-01-28 |
| 201555072850 | Annual Report | 2015-02-14 |
| 201437868250 | Application for Certificate of Authority | 2014-03-28 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
