| Entity Name: | ULTRA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 May 1988 (Companies founded in May 1988) |
| Business ALEI: | 0217754 |
| Mailing address: | 28 KNIGHT STREET, NORWALK, CT, 06851 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN KEVIN MONTANARO | Agent | 28 KNIGHT STREET, NORWALK, CT, 06851, United States | 70 FANTON HILL RD, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ULTRA, INC. | ULTRA CORPORATION | 1989-03-02 |
| Name change | MARKET DIRECTIONS, INC | ULTRA, INC. | 1988-07-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0000892518 | 1991-12-24 | No data | Merger | Certificate of Merger | No data |
| 0000892516 | 1989-03-02 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000892517 | 1989-03-02 | No data | Change of Business Address | Business Address Change | No data |
| 0000974690 | 1989-03-02 | No data | Amendment | Amend Name | No data |
| 0000892521 | 1988-09-16 | No data | Miscellaneous | Miscellaneous | No data |
| 0000892520 | 1988-09-16 | No data | Cease Principal | Cease Principal | No data |
| 0000974691 | 1988-07-13 | No data | Amendment | Amend Name | No data |
| 0000552960 | 1988-05-13 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000552961 | 1988-05-13 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
