| Entity Name: | ULTRA STORES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Nov 2002 |
| Business ALEI: | 0730986 |
| Annual report due: | 11 Nov 2016 |
| Business address: | 375 GHENT RD., AKRON, OH, 44333 |
| Place of Formation: | DELAWARE |
| E-Mail: | ASASSO@JEWELS.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIMON L CASHMAN | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 3890 BEECHMONT TRAIL, ORANGE VILLAGE, OH, 44122, United States |
| J LYNN DENNISON | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 333 N. PORTAGE PATH #33, AKRON, OH, 44303, United States |
| ROBERT D TRABUCCO | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 4322 BRIDLE TRAIL, AKRON, OH, 44333, United States |
| MARK S. LIGHT | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 4820 STONE GATE BLVD, AKRON, OH, 44333, United States |
| ED HRABAK | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 3497 STATT RD, MEDINA, OH, 44256, United States |
| LAUREL KRUEGER | Officer | 375 GHENT ROAD, AKRON, OH, 44333, United States | 400 NORTH ELM STREET, GREENSBORO, NC, 27401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005466994 | 2016-01-19 | 2016-01-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005429055 | 2015-11-12 | No data | Annual Report | Annual Report | 2015 |
| 0005218822 | 2014-11-17 | No data | Annual Report | Annual Report | 2014 |
| 0004984123 | 2013-11-19 | No data | Annual Report | Annual Report | 2013 |
| 0004843444 | 2013-04-03 | 2013-04-03 | Change of Business Address | Business Address Change | No data |
| 0004733964 | 2012-10-17 | No data | Annual Report | Annual Report | 2012 |
| 0004700473 | 2012-08-07 | 2012-08-07 | Change of Agent | Agent Change | No data |
| 0004456983 | 2011-10-12 | No data | Annual Report | Annual Report | 2011 |
| 0004250847 | 2010-10-04 | No data | Annual Report | Annual Report | 2010 |
| 0004031180 | 2009-10-12 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
