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ULTIMATE HOLDINGS INC.
Company Details
| Entity Name: |
ULTIMATE HOLDINGS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
30 Dec 2008
|
| Date of Dissolution: |
11 Jan 2013 |
| Company Number: |
CORP_66853012 |
| File Number: |
66853012 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Jan 2013 |
| Address |
1752 W NORTH AVE 1ST, CHICAGO, IL, 60622 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LUKASZ MOCZYDLOWSKI, 2649 N KEDZIE AVE APT 2E, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2008-12-30
|
President
| Name and Address |
Role |
Account Number |
|
MACIEJ GOLEBA 1690 SCOTT ST GLENDALE MTS IL 60139
|
President
|
347682
|
Secretary
| Name and Address |
Role |
Account Number |
|
LUKASZ MOCZYDLOWSKI
|
Secretary
|
347682
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1998324
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2010-11-15
|
2010-11-16
|
2012-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CREPE CRAVE
|
No data
|
2009-09-14
|
2013-01-11
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
