ULTA SALON, COSMETICS & FRAGRANCE, INC. (Entity# 1995060933) is a business registered with Secretary of State (SOS), Indiana. The business formed date is June 19, 1995.
| Business ID | 1995060933 |
| Business Name | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Business Address |
1000 Remington Blvd. Bolingbrook IL 60440 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1995-06-19 |
| Original Creation State | DE |
| Original Creation Date | 1990-01-09 |
| Registered Agent | Corporation Service Company |
| Registered Agent Address |
251 East Ohio Street Indianapolis IN 46204 |
| Creation Date | 1995-06-19 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | MARY DILLON | 1000 Remington Blvd, Bolingbrook, IL 60440 | 1995-06-19 |
| Secretary | Robert Guttman | 1000 Remington Blvd, Bolingbrook, IL 60440 | 2009-05-20 |
| Treasurer | SCOTT M. SETTERSTEN | 1000 Remington Blvd., Bolingbrook, IL 60440 | 2009-05-20 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| ULTA3 COSMETICS & SALON, INC. | Former | 1999-08-18 | |
| ULTA BEAUTY | Assumed | 2010-07-15 | |
| ULTA3 THE COSMETIC SAVINGS STORE, INC. | Former | 1995-09-28 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | One N. Capitol Ave., Indpls, IN 46204 | 1999-06-17 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 Remington Blvd, Suite 120, Bolingbrook, IL 60440 |
| Washington State Corporations | ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 Remington Blvd, Suite 120, Bolingbrook, IL 60440-4708 |
| Oregon Corporations, Companies and Business Names | ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 Remington Blvd, Bolingbrook, IL 60440 |
| Iowa Business Entities | ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 Remington Boulevard Suite 120, Bolingbrook, IL 60440 |
| Oklahoma Business Registrations | ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1135 Arbor Dr, Romeoville, IL 60446 |
| Street Address | 1000 REMINGTON BLVD. |
| City | BOLINGBROOK |
| State | IL |
| Zip Code | 60440 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| CDW DIRECT USA LLC | 371 Kirkwood Circle, Bolingbrook, IL 60440 | 2015-03-19 |
| C & M ROOFING AND CONSTRUCTION, INC. | 223 Malibu Dr, Bolingbrook, IL 60440 | 2014-10-20 |
| ULTA INC. | 1000 Remington Blvd, Ste 120, Bolingbrook, IL 60440 | 2014-04-17 |
| LEMONT ATS COMPANY | 510 S Bolingbrook Drive, Bolingbrook, IL 60440 | 2013-08-21 |
| WINDOW WORKS, INC. | 570 E North Frontage Rd, Bolingbrook, IL 60440 | 2013-03-18 |
| SALISBURY ELECTRICAL SAFETY L.L.C. | 101 E Crossroads Pkwy, Bolingbrook, IL 60440 | 2012-11-13 |
| KAIRYS TRANSPORT INC. | 625 N Pinecrest Rd, Bolingbrook, IL 60440 | 2012-11-03 |
| INTERRA, INC. | 600 Territorial Dr, Ste G, Bolingbrook, IL 60440 | 2012-09-13 |
| KC BUILDERS1 INCORPORATED | 3 Plainview Ct, Bolingbrook, IL 60440 | 2011-04-01 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | MARY DILLON | 1000 Remington Blvd, Bolingbrook, IL 60440 | 1995-06-19 |
| Secretary | Robert Guttman | 1000 Remington Blvd, Bolingbrook, IL 60440 | 2009-05-20 |
| Treasurer | SCOTT M. SETTERSTEN | 1000 Remington Blvd., Bolingbrook, IL 60440 | 2009-05-20 |
| City | BOLINGBROOK |
| Zip Code | 60440 |
Please comment or provide details below to improve the information on ULTA SALON, COSMETICS & FRAGRANCE, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.