| Entity Name: | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 30 Jan 1990 |
| Company Number: | CORP_55821577 |
| File Number: | 55821577 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JODI CARO, 1000 REMINGTON BLVD, BOLINGBROOK, 60440, WILL | Agent | 2017-01-18 |
| Name and Address | Role |
|---|---|
| JODI CARO | Secretary |
| Name and Address | Role |
|---|---|
| WITHDRAWN | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ULTA BEAUTY | No data | 2009-06-02 | 2017-04-10 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ULTA3 COSMETICS & SALON, INC. | 1999-08-18 |
| ULTA3 THE COSMETIC SAVINGS STORE, INC. | 1995-10-10 |
| ULTA3, INC. | 1992-02-14 |
| R.G. TRENDS CORPORATION | 1990-06-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500 | 1000 | 0.01 |
Date of last update: 13 Jan 2025
