ULTA SALON, COSMETICS & FRAGRANCE, INC. (UBI# 602533541) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 16, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602533541 |
| Business Name | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2005-08-16 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Chris Lialios | Governor | 2815 N PATTON AVE, ARLINGTON HEIGHTS, IL, 600042053 |
| Scott Settersten | Governor | 1815 E SHERWOOD RD, ARLINGTON HEIGHTS, IL, 600044231 |
| Mary Dillon | Governor | 1103 SHERIDAN RD, EVANSTON, IL, 602021441 |
| Jodi Caro | ||
| Jodi Snedigar | ||
| Jeff Childs | Governor | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-03, 2019-06-18, 2018-06-08, 2017-06-20, 2016-07-26, 2015-07-27, 2014-07-30, 2013-08-06, 2012-08-20, 2011-08-10, 2010-07-28, 2009-08-18, 2008-08-05, 2007-08-20, 2006-08-14 |
| ARDUEDATE | 2020-07-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Initial Report | 2005-10-20 |
| Statement of Change | 2016-05-18 |
| Street Address |
1000 REMINGTON BLVD SUITE 120 |
| City | BOLINGBROOK |
| State | IL |
| Zip Code | 60440 |
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|---|---|---|---|
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| Wastebuilt Environmental Solutions, LLC | 560 Territorial Dr, Bolingbrook, IL 60440-4814 | C T Corporation System | 2019-02-28 |
| Ati Holdings, LLC | 790 Remington Blvd, Bolingbrook, IL 60440-4909 | C T Corporation System | 2018-02-16 |
| Windy City Wire Cable and Technology Products, LLC | 386 Internationale Dr #h, Bolingbrook, IL 60440 | C T Corporation System | 2017-11-07 |
| Ulta Beauty Credit Services Corporation | 1000 Remington Blvd # 120, Bolingbrook, IL 60440 | Corporation Service Company | 2017-04-20 |
| Covenant Aviation Security, LLC | 400 Quadrangle Dr Ste A, Bolingbrook, IL 60440 | Corporation Service Company | 2016-05-09 |
| Ati Foundation | 790 Remington Blvd, Bolingbrook, IL 60440-4909 | Registered Agent Solutions, Inc. | 2015-06-15 |
| Prime 4way Inc | 147 Enclave Cirle # C, Bolingbrook, IL 60440 | Victor Afteni | 2015-01-29 |
| Ist America - U.S. Operations, Inc. | 590 Territorial Drive, Bolingbrook, IL 60440 | William Bonella | 2008-02-07 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Chris Lialios | Governor | 2815 N PATTON AVE, ARLINGTON HEIGHTS, IL, 600042053 |
| Scott Settersten | Governor | 1815 E SHERWOOD RD, ARLINGTON HEIGHTS, IL, 600044231 |
| Mary Dillon | Governor | 1103 SHERIDAN RD, EVANSTON, IL, 602021441 |
| Jodi Caro | ||
| Jodi Snedigar | ||
| Jeff Childs | Governor | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.