| Name: | ULTIMATE CARE GROUP, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Feb 2009 (16 years ago) |
| Company Number: | 249bc72b-93d4-e011-a886-001ec94ffe7f |
| File Number: | 3194393-2 |
| Registered Office Address: | 7040 Lakeland Ave N #208, Brooklyn Park, MN 55428, USA |
| Principal Executive Office Address: | 7040 LAKELAND AVE N STE 208, BROOKLYN PARK, MN 55428–5616, USA |
| ZIP code: | 55428 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| ALFRED A APATA | Chief Executive Officer | 7040 LAKELAND AVE N STE 208, BROOKLYN PARK, MN 55428–5616, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Change of Shares | 2019-09-05 |
| Amendment - Business Corporation (Domestic) | 2015-07-09 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-02-27 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2010-03-23 |
| Business Corporation (Domestic) Business Name (Business Name: ULTIMATE CARE GROUP, INC.) | 2010-03-23 |
| Original Filing - Business Corporation (Domestic) | 2009-02-02 |
| Business Corporation (Domestic) Business Name (Business Name: Imani Rock Health Services Inc.) | 2009-02-02 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
