| Entity Name: | ULTIMATE SOFTWARE GROUP OF NORTHERN CALIFORNIA, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Administratively Dissolved |
| Date Formed: | 15 Mar 1995 |
| Date of Dissolution: | 15 Mar 2020 |
| Company Number: | LLC_00026425 |
| File Number: | 00026425 |
| Type of Management: | Member and Manager Managed |
| Date Status Change: | 16 Mar 2020 |
| Address | 1670 S AMPHLETT BLVD STE 314, SAN MATEO, 94402, CA |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE SOFTWARE GROUP OF NORTHERN CALIFORNIA, L.L.C., MINNESOTA | d98b6a3a-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARC J. CHALFEN, 55 W MONROE ST STE 1000, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1995-03-15 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BROMAGEN, GLENN, 1218 LIGGET DR, LEXINGTON, KY, 40508 | Member | 1995-03-15 |
| BROMAGEN, SANDI, 1960 PISGAH PIKE, VERSAILLES, KY, 40383 | Member | 1996-03-13 |
| BEDOWS, STANLEY M., 2138 NORTH KENMORE, CHICAGO, IL, 60614 | Member | 1997-03-12 |
| PETRUSHKA, LIRON, 395 VALLEJO DR PH-A, MILLBRAE, CA, 94030 | Member | 1995-03-15 |
| PETRUSHKA, GERSHON, LAMERHAV ST. 4, RAMAT HASHARON, AO, 99999 | Member | 1996-03-13 |
| PERIMAN, EYAL, 272 JOICEY BLVD, NORTH YORK, ON, M5M 2 | Member | 1996-03-13 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETRUSHKA, LIRON, 395 VALLEJO DR PH-A, MILLBRAE, CA, 94030 | Manager | 1995-03-15 |
Date of last update: 23 Jan 2025
