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  5. ULTA SALON, COSMETICS & FRAGRANCE, INC.

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Company Details

Name: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1996 (29 years ago)
Entity Number: 2024153
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, United States, 60440
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVE KIMBELL Chief Executive Officer 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, United States, 60440

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Licenses

Number Type Date End date Address
AEB-24-01652 Appearance Enhancement Business License 2024-07-11 2028-07-11 895 W Montauk Hwy, West Babylon, NY, 11704-8246
AEB-23-02502 Appearance Enhancement Business License 2023-12-07 2027-12-07 427 Jericho Tpke, Syosset, NY, 11791-4510
BSO-23-00261 Barber Shop Owner License 2023-07-25 2027-07-25 1701 Niagara Falls Blvd, Amherst, NY, 14228-2788
BSO-23-00262 Barber Shop Owner License 2023-07-25 2027-07-25 417 Commerce Dr, Victor, NY, 14564-9644
AEB-22-02028 Appearance Enhancement Business License 2022-10-26 2026-10-26 76 Rockland Plz, Nanuet, NY, 10954-2208
AEB-22-01935 Appearance Enhancement Business License 2022-10-17 2026-10-17 3853 State Route 31, Liverpool, NY, 13090-1309
AEB-22-01547 Appearance Enhancement Business License 2022-08-31 2026-08-31 383 N Central Ave, Hartsdale, NY, 10530-1811
AEB-21-01675 Appearance Enhancement Business License 2021-10-14 2025-10-14 744 S Meadow St Ste 400, Ithaca, NY, 14850-5380
AEB-21-01478 Appearance Enhancement Business License 2021-09-14 2025-09-14 4192 Veterans Memorial Dr, Batavia, NY, 14020-1273
AEB-19-01817 Appearance Enhancement Business License 2019-08-15 2027-08-15 1017 Montauk Hwy, Shirley, NY, 11967-2143

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2014-04-04 2024-04-10 Address 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Service of Process)
2014-04-04 2024-04-10 Address 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-04-04 Address 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Service of Process)
2012-06-08 2014-04-04 Address 1000 REMINGTON BLVD, STE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2008-05-19 2012-06-08 Address 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2008-05-19 2012-06-08 Address 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA (Type of address: Principal Executive Office)
2008-05-19 2012-06-08 Address 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440, USA (Type of address: Service of Process)
2000-04-17 2008-05-19 Address 1135 ARBOR AVE, ROMEOVILLE, IL, 60446, 9675, USA (Type of address: Chief Executive Officer)
2000-04-17 2008-05-19 Address 1135 ARBOR AVE, ROMEOVILLE, IL, 60446, 9675, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240410000579 2024-04-10 BIENNIAL STATEMENT 2024-04-10
220430001314 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200403060869 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006251 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006672 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140404006172 2014-04-04 BIENNIAL STATEMENT 2014-04-01
120608002325 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100503002715 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080519002568 2008-05-19 BIENNIAL STATEMENT 2008-04-01
060504002815 2006-05-04 BIENNIAL STATEMENT 2006-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-19 No data 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2671086 CL VIO INVOICED 2017-09-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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