ULTA SALON, COSMETICS & FRAGRANCE, INC.
Address: 1135 Arbor Drive, Romeoville, IL, USA
ULTA SALON, COSMETICS & FRAGRANCE, INC. (Entity# 0009449506) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is February 19, 1993.
Business Overview
| Filing Number | 0009449506 |
| Corporation Name | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Address |
1135 Arbor Drive Romeoville IL USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1993-02-19 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| PRENTICE HALL CORPORATION SYSTEM | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | SCOTT SETTERSTEN | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| TREASURER | SCOTT SETTERSTEN | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| DIRECTOR | SCOTT SETTERSTEN | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| DIRECTOR | ROBERT GUTTMAN | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| CHIEF EXECUTIVE OFFICER | DENNIS ECK | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| DIRECTOR | DENNIS ECK | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
| SECRETARY | ROBERT GUTTMAN | 1000 Remington Blvd Ste 120, Bolingbrook, IL, USA |
Office Location
| Street Address | 1135 ARBOR DRIVE |
| City | ROMEOVILLE |
| State | IL |
| Zip Code | 60446 |
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| Brite Energy Solar, Inc. | 1267 Windham Parkway, Romeoville | 2014-07-28 |
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| LeSaint Chemical Logistics, LLC | 868 Crossroads Parkway, Romeoville | 2012-04-30 |
| hjh geotech llc | 333 Daffodil Dr, Romeoville | 2011-08-19 |
| WORLDWIDE MATERIAL HANDLING PRODUCTS, LLC | 32 Forestwood Drive, Romeoville | 2010-04-07 |
| KEHE DISTRIBUTORS, INC. | 900 N Schmidt Road, Romeoville | 2010-03-12 |
| ALLIANCE GLAZING TECHNOLOGIES, INC. | 646 Forestwood Dr., Ste. C, Romeoville | 2010-02-05 |
| INDIAN BOUTIQUE CORPORATION | 81 Harmony Lane, Romeoville | 2009-12-29 |
| Marquette Management, Inc. | 175 South Highpoint Drive, Romeoville | 2009-06-02 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
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| City | ROMEOVILLE |
| Zip Code | 60446 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.