| Entity Name: | ULTIMATE BRANDS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 1991 |
| Business ALEI: | 0265418 |
| Annual report due: | 16 Sep 2024 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 23 Laurel Street, Branford, CT, 06405, United States |
| Mailing address: | 23 Laurel Street, Branford, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | jeffcvillano@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JEFFREY VILLANO | Agent | 23 Laurel Street, Branford, CT, 06405, United States | 23 Laurel Street, Branford, CT, 06405, United States | +1 203-494-7313 | jeffcvillano@gmail.com | CT, 23 Laurel Street, Branford, CT, 06405, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY C. VILLANO | Officer | 23 Laurel Street, Branford, CT, 06405, United States | 23 Laurel Street, Branford, CT, 06405, United States |
| SHIRLEY A. VILLANO | Officer | 39 BIRCH RD, BRANFORD, CT, 06405, United States | 39 BIRCH RD, BRANFORD, CT, 06405, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0005502 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2000-07-01 | 2001-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PASTA WAREHOUSE, INC. | ULTIMATE BRANDS, INC. | 2000-05-01 |
| Name change | SACHEM PARTNERS, INC. | PASTA WAREHOUSE, INC. | 1993-09-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011389749 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0010223814 | 2023-02-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812375 | 2021-10-18 | No data | Annual Report | Annual Report | No data |
| 0007306411 | 2021-04-21 | No data | Annual Report | Annual Report | 2020 |
| 0007306308 | 2021-04-21 | No data | Annual Report | Annual Report | 2019 |
| 0006237769 | 2018-08-25 | No data | Annual Report | Annual Report | 2018 |
| 0005930683 | 2017-09-19 | No data | Annual Report | Annual Report | 2016 |
| 0005930685 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005658478 | 2016-09-27 | No data | Annual Report | Annual Report | 2015 |
| 0005164651 | 2014-08-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
