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ULTRALLIGENCE CORP.
Company Details
| Entity Name: |
ULTRALLIGENCE CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Aug 2007
|
| Date of Dissolution: |
08 Jan 2010 |
| Company Number: |
CORP_65702258 |
| File Number: |
65702258 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jan 2010 |
| Address |
5610 N MILWAUKEE AVE 1ST, CHICAGO, IL, 60646 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VACANT, VACANT, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-04-26
|
President
| Name and Address |
Role |
Account Number |
|
PIOTR LATASIEWICZ 421 MICHAEL MANOR GLENVIEW 60025
|
President
|
No data
|
|
PETER LATASIEWICZ
|
President
|
327477
|
Secretary
| Name and Address |
Role |
Account Number |
|
RAFAL KOZLOWSKI
|
Secretary
|
327477
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1888920
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-12-09
|
2008-11-16
|
2010-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
