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ULTRA DEVELOPMENT, INC.
Company Details
| Entity Name: |
ULTRA DEVELOPMENT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
11 Jun 1997
|
| Date of Dissolution: |
01 Nov 2004 |
| Company Number: |
CORP_59455273 |
| File Number: |
59455273 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Nov 2004 |
| Address |
2239 N CLYBOURN AVE STORE, CHICAGO, IL, 60614 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JUAN J HURTADO, 10750 S AVENUE F, CHICAGO, 60617, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-08-29
|
President
| Name and Address |
Role |
Account Number |
|
JUAN J HURTADO 10750, S AVE F CHICAGO 60617
|
President
|
No data
|
|
JUAN HURTADO
|
President
|
18519
|
Secretary
| Name and Address |
Role |
Account Number |
|
ERICK CERDA
|
Secretary
|
18519
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
57621
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2004-06-03
|
2004-05-16
|
2005-05-15
|
|
BUSINESS LICENSE
|
57622
|
Issued
|
1475
|
Consumption on Premises - Incidental Activity
|
638 - Consumption of Liquor on Premises
|
2003-10-28
|
2003-11-16
|
2004-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BISTRO ULTRA
|
No data
|
2002-07-16
|
2004-11-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
