| Entity Name: | ULTIMA FOODS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Aug 2001 |
| Date of Dissolution: | 03 Jan 2005 |
| Company Number: | CORP_61746684 |
| File Number: | 61746684 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 03 Jan 2005 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMA FOODS CORPORATION, MINNESOTA | 9f6169bf-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JANE E OHAVER, 111 W WASHINGTON ST, STE 101, EAST PEORIA, 61611, TAZEWELL | Agent | 2001-08-03 |
| Name and Address | Role |
|---|---|
| GARY WRUBLE 304 S SIBLEY AVE, LITCHFIELD MN, 55355 | President |
| Name | Change Date |
|---|---|
| SOY ULTIMA, INC. | 2002-06-06 |
| SALLY & ASSOCIATES, INC. | 2002-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 100000 | No data |
Date of last update: 13 Jan 2025
