Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ULTRA STORES, INC.

Filing Information
F02000005670 04-3711449 11/12/2002 DE INACTIVE WITHDRAWAL 01/19/2016 NONE
Principal Address
122 S. MICHIGAN AVENUE, SUITE 800
CHICAGO, IL 60603
Mailing Address
375 GHENT ROAD
AKRON, OH 44333
Changed: 01/19/2016
Registered Agent Name & Address NONE
Registered Agent Revoked: 01/19/2016
Officer/Director Detail Name & Address

Title CEO

LIGHT, MARK
375 GHENT RD
AKRON, OH 44333
Title Treasurer

TRABUCCO, ROBERT D
375 GHENT RD
AKRON, OH 44333
Title Director

DENNISON, LYNN
375 GHENT RD
AKRON, OH 44333
Title Asst. Secretary

CASHMAN, SIMON L
375 GHENT RD
AKRON, OH 44333
Title Director

SANTANA, MICHELE
Attn Tax Dept.
375 Ghent Road
Akron, OH 44333
Title President

HRABAK, ED
Attn Tax Dept.
375 Ghent Road
Akron, OH 44333
Title Secretary

KRUEGER, LAUREL
Attn Tax Dept.
375 Ghent Road
Akron, OH 44333
Annual Reports
Report YearFiled Date
2013 03/13/2013
2014 04/21/2014
2015 04/28/2015

Document Images
01/19/2016 -- Withdrawal View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
05/10/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/03/2013 -- Amendment View image in PDF format
03/13/2013 -- ANNUAL REPORT View image in PDF format
08/07/2012 -- Reg. Agent Change View image in PDF format
01/03/2012 -- ANNUAL REPORT View image in PDF format
01/28/2011 -- ANNUAL REPORT View image in PDF format
06/08/2010 -- ANNUAL REPORT View image in PDF format
01/15/2009 -- ANNUAL REPORT View image in PDF format
01/30/2008 -- ANNUAL REPORT View image in PDF format
01/06/2007 -- ANNUAL REPORT View image in PDF format
01/07/2006 -- ANNUAL REPORT View image in PDF format
04/09/2005 -- ANNUAL REPORT View image in PDF format
02/20/2004 -- ANNUAL REPORT View image in PDF format
10/15/2003 -- REINSTATEMENT View image in PDF format
11/12/2002 -- Foreign Profit View image in PDF format