| Entity Name: | THE ULTIMATE CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 May 1985 |
| Date of Dissolution: | 01 Oct 1987 |
| Company Number: | CORP_53842747 |
| File Number: | 53842747 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Oct 1987 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ULTIMATE CORP., KENTUCKY | 1027056 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MD5GJMRXNW71 | 2022-05-30 | 7370 N LINCOLN AVE STE A, LINCOLNWOOD, IL, 60712, 1705, USA | 7370 N LINCOLN AVE STE A, LINCOLNWOOD, IL, 60712, 1705, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-05-04 |
| Initial Registration Date | 2019-09-09 |
| Entity Start Date | 2007-03-28 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN WILSON |
| Address | 900 W JACKSON BLVD, SUITE 2W, CHICAGO, IL, 60607, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN WILSON |
| Address | 900 W JACKSON BLVD, SUITE 2W, CHICAGO, IL, 60607, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM EDWARD MCNULTY, 1 N LA SALLE ST SUITE 3500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-05-09 |
| Name and Address | Role |
|---|---|
| EILEEN Y GOLDBERG, 29 SHERIDAN RD HIGHLAND PARK 60035 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE ULTIMATE TANNING SALON | No data | 1985-06-21 | 1987-10-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 5000000 | No data |
Date of last update: 20 Jan 2025
