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ULTA SALON, COSMETICS & FRAGRANCE, INC.

Company Details

Name: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jul 2001 (24 years ago)
Authority Date: 09 Jul 2001 (24 years ago)
Last Annual Report: 26 Jun 2024 (9 months ago)
Organization Number: 0518963
Industry: Miscellaneous Retail
Number of Employees: Large (100+)
Principal Office: 1000 REMINGTON BLVD, SUITE 120, BOLINGBROOK, IL 60440
Place of Formation: DELAWARE

Officer

Name Role
DAVE KIMBELL Officer

Secretary

Name Role
JODI CARO Secretary

Treasurer

Name Role
PAULA OYIBO Treasurer

Vice President

Name Role
JODI SNEDIGAR Vice President

Director

Name Role
DAVE KIMBELL Director
PAULA OYIBO Director
JODI CARO Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
ULTA BEAUTY Expiring 2025-09-27

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-03-21
Principal Office Address Change 2022-06-09
Annual Report 2022-06-09
Annual Report 2021-06-20
Name Renewal 2020-08-24
Annual Report 2020-05-21
Annual Report 2019-04-15
Annual Report 2018-04-20
Annual Report 2017-04-26

Sources: Kentucky Secretary of State