Search icon

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Company Details

Name: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 01 Oct 1992 (32 years ago)
Company Number: 3526bf77-add4-e011-a886-001ec94ffe7f
File Number: 64350
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
DAVID KIMBELL Chief Executive Officer STE 120, 1000 REMINGTON BLVD, BOLINGBROOK, IL 60440–4708, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2005-07-26
Business Corporation (Foreign) Business Name (Business Name: ULTA SALON, COSMETICS & FRAGRANCE, INC.) 1999-08-18
Registered Office and/or Agent - Business Corporation (Foreign) 1999-01-13
Business Corporation (Foreign) Business Name (Business Name: ULTA3 COSMETICS & SALON, INC.) 1995-11-09
Original Filing - Business Corporation (Foreign) 1992-10-01
Business Corporation (Foreign) Business Name (Business Name: ULTA 3 THE COSMETIC SAVINGS STORE, INC.) 1992-10-01

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website