| Entity Name: | ULTIMATE TAN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 May 1986 |
| Business ALEI: | 0185184 |
| Business address: | RED BUSH PLAZA, MILFORD, CT, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELLISA R. LUCAS | Officer | 16 RED BUSH LANE, MILFORD, CT, 06460, United States | 185 MARY AVE, STRATFORD, CT, 06614, United States |
| MARK ONOFREO | Officer | 16 RED BUSH LANE, MILFORD, CT, 06460, United States | 185 MARY AVE, STRATFORD, CT, 06614, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELISSA LUCAS | Agent | RED BUSH PLZ, 16 RED BUSH LN, MILFORD, CT, 06460, United States | 185 MARY AVE, STRATFORD, CT, 06614, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007373586 | 2021-06-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007224415 | 2021-03-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002577437 | 2003-06-04 | 2003-06-04 | Annual Report | Annual Report | 2003 |
| 0002576300 | 2003-06-04 | 2003-06-04 | Change of Agent | Agent Change | No data |
| 0002512305 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 1998 |
| 0002512314 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 2002 |
| 0002512303 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 1996 |
| 0002512306 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 1999 |
| 0002512304 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 1997 |
| 0002512310 | 2002-12-03 | 2002-12-03 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
