| Entity Name: | ULTRABENEFITS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Oct 2022 (Companies founded in October 2022) |
| Business ALEI: | 2648471 |
| Annual report due: | 20 Oct 2024 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 22 Elm St, Worcester, MA, 01608, United States |
| Mailing address: | 22 Elm St, Ste 110, Worcester, MA, United States, 01608 |
| Place of Formation: | DELAWARE |
| E-Mail: | jim.bushey@ultrabenefits.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD BAILEY | Officer | 22 Elm St, Ste 110, Worcester, MA, 01608, United States | 140 WASHINGTON, NORTH HAVEN, CT, 06473, United States |
| Vicki Triola | Officer | 10 Chestnut St, Worcester, MA, 01608-2898, United States | 10 Chestnut St, Worcester, MA, 01608-2898, United States |
| RICHARD BURKE | Officer | 22 Elm St, Ste 110, Worcester, MA, 01608, United States | 114 CAMP K9 ROAD, PONTE VEDRA, FL, 32081, United States |
| JAMES BUSHEY | Officer | 22 Elm St, Ste 110, Worcester, MA, 01608, United States | 22 Elm St, Ste 110, Worcester, MA, 01608, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012612141 | 2024-04-17 | 2024-04-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011063395 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0011043211 | 2022-10-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
