Ultimate Ears Incorporated

Active Fremont, CA

Ultimate Ears Incorporated Overview

Ultimate Ears Incorporated filed as a Domestic Corporation in the State of Nevada on Monday, December 2, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Known Addresses for Ultimate Ears Incorporated

6505 Kaiser Dr Fremont, CA 94555 7600 Gateway Blvd Newark, CA 94560

Corporate Filings for Ultimate Ears Incorporated

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C24487-1996
Date Filed: Monday, December 2, 1996
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
12/2/1996 Articles of Incorporation
6/15/1998 Registered Agent Change MINDY HARVEY 68 MAGICAL MYSTERY LANE HENDERSON NV 89014 JXR
11/24/1998 Annual List
11/12/1999 Annual List
11/20/2000 Annual List
1/4/2001 Registered Agent Change MINDY HARVEY #391 2657 WINDMILL PKWY HENDERSON NV 89120 DMM
1/9/2002 Annual List
11/25/2002 Annual List
1/9/2004 Annual List
12/9/2004 Annual List List of Officers for 2004 to 2005
10/16/2006 Annual List
4/25/2007 Annual List
8/7/2008 Annual List
8/22/2008 Amended & Restated Articles Previous Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/4/2010 Acceptance of Registered Agent
2/4/2010 Reinstatement REVOKED 1/1/10
3/3/2011 Annual List
11/3/2011 Annual List
10/17/2012 Annual List
10/10/2013 Annual List
10/7/2014 Annual List
10/7/2015 Annual List
10/12/2016 Annual List
10/3/2017 Annual List
10/2/2018 Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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