| Entity Name: | THE ULTIMATE EXPERIENCE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 12 Aug 2004 |
| Business ALEI: | 0793427 |
| Business address: | 3 SKIP LN, BURLINGTON, CT, 06013 |
| Mailing address: | 41 CROSS ROADS PLAZA PMB 245, WEST HARTFORD, CT, 06117 |
| ZIP code: | 06013 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH W. HANLON | Officer | 41 CROSS ROADS PLAZA, PMB 245, WEST HARTFORD, CT, 06117, United States | 3 SKIP LN, BURLINGTON, CT, 06013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010161495 | 2021-12-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007294656 | 2021-04-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002822334 | 2004-11-01 | 2004-11-01 | First Report | Organization and First Report | No data |
| 0002782100 | 2004-08-12 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
