| Name: | Ultimate Construction Services, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Mar 2005 (20 years ago) |
| Company Number: | a8c1872d-8bd4-e011-a886-001ec94ffe7f |
| File Number: | 1256984-3 |
| Registered Office Address: | 3131 Fernbrook Lane North, Suite 120, Plymouth, MN 55447, USA |
| Principal Executive Office Address: | 6700 INTERSTATE 35 N, NEW BRAUNFELS, TX 78130–7206, USA |
| ZIP code: | 55447 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Ultimate Construction Services, Inc., ALABAMA | 000-588-886 | ALABAMA |
| Headquarter of | Ultimate Construction Services, Inc., ILLINOIS | CORP_71747093 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| David Soper | Chief Executive Officer | 6700 INTERSTATE 35 N, NEW BRAUNFELS, TX 78130–7206, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Ultimate Construction Services, Inc.)Change of Shares Restated Articles | 2019-12-06 |
| Annual Reinstatement - Business Corporation (Domestic) | 2008-03-11 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2008-03-11 |
| Administrative Dissolution - Business Corporation (Domestic) | 2008-01-09 |
| Original Filing - Business Corporation (Domestic) | 2005-03-02 |
| Business Corporation (Domestic) Business Name (Business Name: Britt Aaseby Construction, Inc.) | 2005-03-02 |
Date of last update: 03 Jan 2025
Sources: Minnesota's Official State Website
