Ulthera, Inc.

Company Details

Name:	Ulthera, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	21 Feb 2013 (12 years ago)
Business ID:	1016099
State of Incorporation:	DELAWARE
Principal Office Address:	1840 S. Stapley Dr, Ste 200Mesa, AZ 85204

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Philip Burchard	Director	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204
John Donofrio	Director	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204
Brent Hatzis-Schoch	Director	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204
William D. Humphries	Director	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204
Norman Selby	Director	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204

Treasurer

Name	Role	Address
John Donofrio	Treasurer	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204

Secretary

Name	Role	Address
William K. Edwards	Secretary	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204

President

Name	Role	Address
Matthew Likens	President	1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2016-11-30	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2016-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-03-21	Annual Report For Ulthera, Inc.
Annual Report	Filed	2015-03-23	Annual Report For Ulthera, Inc.
Annual Report	Filed	2014-03-11	Annual Report
Formation Form	Filed	2013-02-21	Formation

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State