Company Details
| Entity Name: |
ULTIMATE OUTLET INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
10 Sep 1991 (33 years ago)
|
| Document Number: |
P35445 |
| FEI/EIN Number |
363496360 |
| Address: |
% TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| Mail Address: |
% TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| Place of Formation: |
DELAWARE |
President
| Name |
Role |
Address |
|
MADONNA GERALYNN
|
President
|
3500 LACEY RD, DOWNERS GROVE, IL, 60515
|
Vice President
| Name |
Role |
Address |
|
BREWSTER JAMES M
|
Vice President
|
3500 LACEY RD, DOWNERS GROVE, IL, 60515
|
Director
| Name |
Role |
Address |
|
BREWSTER JAMES M
|
Director
|
3500 LACEY RD, DOWNERS GROVE, IL, 60515
|
|
BIRKEN ALEXANDER
|
Director
|
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
|
|
STEELE JOHN R
|
Director
|
3500 LACEY RD, DOWNERS GROVE, IL
|
Treasurer
| Name |
Role |
Address |
|
STEELE JOHN R
|
Treasurer
|
3500 LACEY RD, DOWNERS GROVE, IL
|
Assistant Secretary
| Name |
Role |
Address |
|
ZILCH KENNETH R
|
Assistant Secretary
|
3500 LACEY RD, DOWNERS GROVE, IL, 60515
|
Secretary
| Name |
Role |
Address |
|
SORENSEN ROBERT H
|
Secretary
|
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2003-09-29
|
No data
|
No data
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
