| Entity Name: | ULTIMA II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Nov 2002 |
| Business ALEI: | 0732182 |
| Business address: | C/O CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808 |
| Mailing address: | PO BOX 30464 SMB 5TH FL HARBOUR PLACE SOUTH CHURCH ST, GEORGE TOWN, Cayman Islands |
| Office jurisdiction address: | HARBOUR PLACE, POST CODE KY1 1202 PO BOX 30464 SMB 5TH FL SOUTH CHURCH ST, GEORGE TOWN, Cayman Islands |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TILLY DIRECTORS LIMITED | Officer | PO BOX 30464 SMB 5TH FL, HARBOUR PLACE, SOUTH CHURCH ST, GEORGE TOWN | NONE, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010943198 | 2022-07-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010572745 | 2022-04-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004092024 | 2009-12-16 | No data | Annual Report | Annual Report | 2009 |
| 0003898466 | 2009-02-20 | No data | Annual Report | Annual Report | 2007 |
| 0003898468 | 2009-02-20 | No data | Annual Report | Annual Report | 2008 |
| 0003898465 | 2009-02-20 | No data | Annual Report | Annual Report | 2006 |
| 0003162052 | 2006-01-30 | No data | Annual Report | Annual Report | 2004 |
| 0003162055 | 2006-01-30 | No data | Annual Report | Annual Report | 2005 |
| 0002750150 | 2003-12-26 | No data | Annual Report | Annual Report | 2003 |
| 0002508555 | 2002-11-22 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
