| Name: | ULTA BEAUTY CREDIT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5122566 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, United States, 60440 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID KIMBELL | Chief Executive Officer | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, United States, 60440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2019-05-16 | 2023-04-05 | Address | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2019-05-16 | Address | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2019-05-16 | Address | 1000 REMINGTON BLVD SUITE 120, BOLINGBROOK, IL, 60440, USA (Type of address: Principal Executive Office) |
| 2017-04-20 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405002901 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210423060138 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190516002022 | 2019-05-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190411060710 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420000166 | 2017-04-20 | APPLICATION OF AUTHORITY | 2017-04-20 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
