Ultra Stores, Inc.

Company ID F02000005670 Status Inactive
Ultra Stores, Inc. was incorporated as a Foreign For-profit Corporation on November 12, 2002, with its office address at 122 S. Michigan Avenue, Suite 800 Chicago, IL 60603 and mailing address at "375 Ghent Road Akron, OH 44333". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Light, Mark, Trabucco, Robert D and Dennison, Lynn and three others. The company is currently inactive. The entity ceased operations on January 19, 2016, after being in business for 13 years, 2 months and 7 days.
Contact
Mail Address
375 Ghent Road Akron, OH 44333
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Ultra Stores, Inc.
Company ID
F02000005670
Date of Registration
FEI/EIN Number
04-3711449
State
Delaware
Type
Foreign Profit Corporation
Office Address
122 S. Michigan Avenue, Suite 800 Chicago, IL 60603
Dissolution
WITHDRAWAL
Date of Dissolution
2016-01-19
Status
Inactive

Governing Persons

Title:
CEO
Address: 375 Ghent Rd Akron, OH 44333
Title:
Treasurer
Address: 375 Ghent Rd Akron, OH 44333
Title:
Director
Address: 375 Ghent Rd Akron, OH 44333
Title:
Asst. Secretary
Address: 375 Ghent Rd Akron, OH 44333
Title:
Director
Address: Attn Tax Dept. 375 Ghent Road Akron, OH 44333
Title:
President
Address: Attn Tax Dept. 375 Ghent Road Akron, OH 44333

Latest Activity & Filing History

Latest Activity
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Withdrawal
2016-01-19
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ANNUAL REPORT
2015-04-28
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ANNUAL REPORT
2014-04-21
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AMENDED ANNUAL REPORT
2013-05-10
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Amendment
2013-04-03

Documents

Filling Date
2016-01-19
Download
Description
Withdrawal
Filling Date
2015-04-28
Download
Description
ANNUAL REPORT
Filling Date
2014-04-21
Download
Description
ANNUAL REPORT
Filling Date
2013-05-10
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2013-04-03
Download
Description
Amendment

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