| Entity Name: | ULTRABENEFITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Nov 2000 |
| Business ALEI: | 0666016 |
| Annual report due: | 15 Nov 2013 |
| Business address: | 29 EAST MOUNTAIN ST., WORCESTER, MA, 01606 |
| Place of Formation: | DELAWARE |
| E-Mail: | phil@ultrabenefits.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERTA JONES | Officer | 29 E. MOUNTAIN ST., WORCESTER, MA, 01606, United States | 36 MOHAWK DR., GARDNER, MA, 01440, United States |
| R. SCOTT WALKER | Officer | 10 CHESTNUT ST., WORCESTER, MA, 01608, United States | 90 JERRY DANIELS RD., MARLBOROUGH, CT, 06447, United States |
| PATRICK HUGHES | Officer | 10 CHESTNUT ST, WORCESTER, MA, 01608, United States | 5 RED FOX RD, EAST LYME, CT, 06333, United States |
| CYNTHIA ST. GERMAIN | Officer | 29 E. MOUNTAIN ST., WORCESTER, MA, 01606, United States | 280 MAIN ST., SHREWSBURY, MA, 01545, United States |
| JAMES C. BUSHEY | Officer | 29 E. MOUNTAIN RD., WORCESTER, MA, 01606, United States | 77 COMMODORE RD., WORCESTER, MA, 01602, United States |
| DAVE PRZESIEK | Officer | 10 CHESTNUT ST., WORCESTER, MA, 01608, United States | 196 SCHOOL ST., MANCHESTER, MA, 01944, United States |
| PHILLIP E. SOULE | Officer | 29 E. MOUNTAIN ST., WORCESTER, MA, 01606, United States | 8 STRATTON DR., WESTBORO, MA, 01581, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011026668 | 2022-10-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010663927 | 2022-06-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010465392 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004754944 | 2012-11-30 | No data | Annual Report | Annual Report | 2012 |
| 0004477533 | 2011-12-01 | No data | Annual Report | Annual Report | 2011 |
| 0004286215 | 2010-12-03 | No data | Annual Report | Annual Report | 2010 |
| 0004056764 | 2009-11-29 | No data | Annual Report | Annual Report | 2009 |
| 0003818773 | 2008-11-23 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
