| Name: | ULTHERA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4371757 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1840 S. STAPLEY DR, STE 200, MESA, AZ, United States, 85204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LIKENS | Chief Executive Officer | 1840 S. STAPLEY DR, STE 200, MESA, AZ, United States, 85204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-11 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-11 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-63030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2251652 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150309006618 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311000409 | 2013-03-11 | APPLICATION OF AUTHORITY | 2013-03-11 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
