Ulta Salon, Cosmetics & Fragrance, Inc.

Active Romeoville, IL

(818)565-5646

Ulta Salon, Cosmetics & Fragrance, Inc. Overview

Ulta Salon, Cosmetics & Fragrance, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 19, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Ulta Salon, Cosmetics & Fragrance, Inc.

Name
Scott M. Settersten 4
CFO
Treasurer
NonTreas
Director
Vice President
Chief Financial Officer
Mary N. Dillon 2
President
Chief Executive Officer
NonDir
NonPres
CEO
David Kimbell 2
CEO
Jodi Snedigar 4
Vice President
Vice President of Ta
Jodi Caro 3
Secretary
NonSec
Dennis Eck 2
President
CEO
Director
Chairman of the Boar
Chief Executive Officer
Chuck Rubin
President
Director
Chief Executive Officer
Carl Rubin
President
CEO
Director
Lyn Kirby
President
CEO
Director
Chief Executive Officer
Preside
Yves Sisteron 6
Partner
Director
Herve Defforey
Partner
Director
Gregg Bodnar
CFO
Treasurer
Assistant Secretary
Chief Financial Officer
CFO, Asst. Secretary
Charles Heilbronn 5
Director
Steve Lebow 2
Director
Managing Partner
Robert Guttman 1
Secretary
Director
General Counsel
Lorna Nagler 1
Director
Charles Philippin
Director
Robert Diromualdo
Director
Wayne L'Heureux
Secretary
Vice President
Senior Vice Presiden
Greg Smolarek
Secretary
Vice President
Melissa Whitehead
Secretary
Vice President
Senior Vice Presiden
M. Bolyard
Secretary
Vice President
Senior Vice Presiden
Rich Bos
Vice President
Dan Atkinson
Vice President
Bruce Haynes
Vice President
Phil Horvath
Vice President
Doron Sacham
Vice President
Matt Strall
Vice President
Jodi Holland
Vice President
Allyson Hurley-King
Vice President
David Rayner
Vice President
Richard Myers
Vice President
Erwin Winkler
Vice President
David Southworth
Vice President
Barbara Poling
Vice President
Steve Squier
Vice President
Mani Krishna
Vice President
Pat Murphy
Vice President
Rick Franz
Vice President
Joe Addante
Vice President
Jodi Cado
Janet Taake
Senior Vice Presiden
Alex Lelli
Senior Vice Presiden
Christine Schultz
Cio
Bruce Barkus
COO
Showing 8 records out of 45

Companies for Ulta Salon, Cosmetics & Fragrance, Inc.

Ulta Salon, Cosmetics & Fragrance, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
See Attached
Inactive

Other Companies for Ulta Salon, Cosmetics & Fragrance, Inc.

Ulta Salon, Cosmetics & Fragrance, Inc. is listed as an officer of another company.
Name Status
Ulta Beauty Cosmetics, LLC
Inactive

Known Addresses for Ulta Salon, Cosmetics & Fragrance, Inc.

1135 Arbor Dr Romeoville, IL 60446 1000 W North Ave Chicago, IL 60642 1751 N Central Expy McKinney, TX 75070 1000 Remington Blvd Bolingbrook, IL 60440 1351 N Victory Pl Burbank, CA 91502 15800 E Briarwood Cir Aurora, CO 80016 7467 Youree Dr Shreveport, LA 71105 2155 W 22nd St Oak Brook, IL 60523 2395 E 80th Ave Merrillville, IN 46410 2273 N Germantown Pkwy Cordova, TN 38016

Corporate Filings for Ulta Salon, Cosmetics & Fragrance, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000000041
Date Filed: Friday, January 2, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9449506
Date Filed: Friday, February 19, 1993
Registered Agent Prentice Hall Corporation System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02337302
Date Filed: Tuesday, March 27, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C10008-1996
Date Filed: Friday, May 3, 1996
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Nassau
State ID: 2024153
Date Filed: Friday, April 26, 1996
DOS Process Mary Dillon
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/19/1993 Application For Certificate Of Authority
9/28/1995 Application For Amended Certificate Of Authority
4/26/1996 Name History/Actual ULTA3 Cosmetics & Salon, Inc.
5/3/1996 Amendment ADDITIONAL STOCK IS 2,700,000 @ 1.000/600,000 @1.000/6,091,518 @.010/9, 928,241 @0.010/188,112 @ .010/12,000,000 @ 0.010/56,188,757 @ 0.001/118,112 @ 0 .001 JAL
5/3/1996 Foreign Qualification
2/18/1997 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 JAH
7/14/1997 Change Of Registered Agent/Office
4/7/1998 Amendment REINSTATED-REVOKED 2-1-98 EJF
4/21/1998 Annual List
8/17/1999 Application For Amended Certificate Of Authority
8/17/1999 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF ULTA3 COSMETICS & SALON, INC. DMFB 00001
8/19/1999 Name History/Actual Ulta Salon, Cosmetics & Fragrance, Inc.
5/17/2000 Annual List
7/11/2001 Annual List
6/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/8/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
7/20/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/27/2005 Annual List 6/24/05 NC
4/21/2006 Annual List
5/15/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/30/2008 Amended & Restated Articles Previous Stock Value: Par Value Shares: 11,650,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,650,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.01 Par Value Shares: 70,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,700,000.00
4/4/2008 Annual List
5/5/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
5/25/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/24/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/13/2012 Certificate of Assumed Business Name
5/24/2012 Annual List
5/13/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/11/2014 Annual List
4/8/2015 Annual List
3/23/2016 Annual List
3/28/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/5/2018 Amendment Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.01 Par Value Shares: 70,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,700,000.00New Stock Value: Par Value Shares: 500 Value: $ 0.01 Par Value Shares: 70,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 700,005.00
4/11/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/4/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for Ulta Salon, Cosmetics & Fragrance, Inc.

Serial Number: 87177033
Drawing Code: 5000
Serial Number: 87177036
Drawing Code: 4000
Serial Number: 87155225
Drawing Code: 4000
Serial Number: 87154602
Drawing Code: 4000
Serial Number: 87154603
Drawing Code: 4000
Serial Number: 87154599
Drawing Code: 4000
Serial Number: 87063688
Drawing Code: 4000
Serial Number: 87063701
Drawing Code: 4000
Serial Number: 87022477
Drawing Code: 4000
Serial Number: 86945514
Drawing Code: 5000
View all trademarks for Ulta Salon, Cosmetics & Fragrance, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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