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ULTIMATE TAN, INC.
Company Details
| Entity Name: |
ULTIMATE TAN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
11 Jan 2019
|
| Date of Dissolution: |
29 Sep 2020 |
| Company Number: |
CORP_72160614 |
| File Number: |
72160614 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
29 Sep 2020 |
| Address |
5635 W BELMONT AVE 1ST, CHICAGO, IL, 60634 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RADOSLAW CZUPRYNA, 8028 N MILWAUKEE AVE STE B, NILES, 60714, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2019-01-11
|
Secretary
| Name and Address |
Role |
Account Number |
|
JOSEPH SMYL
|
Secretary
|
55080
|
President
| Name and Address |
Role |
Account Number |
|
JOSEPH SMYL
|
President
|
55080
|
Incorporator
| Name and Address |
Role |
|
RADOSLAW CZUPRYNA
|
Incorporator
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
40476
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-02-20
|
2007-11-16
|
2009-10-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
