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Ultraplay Systems Inc

Company Details

Name: Ultraplay Systems Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 16 Mar 2018 (7 years ago)
Organization Date: 27 Jun 2008 (16 years ago)
Organization Number: 1014887
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: ILLINOIS
Authority Date: 16 Mar 2018 (7 years ago)
Last Annual Report: 27 Jun 2024 (5 months ago)
Principal Office: 544 Chestnut St, Chattanooga, TN 37402

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

President

Name Role
Roger Posacki President

Secretary

Name Role
Richard Ruegger Secretary

Director

Name Role
Roger Posacki Director
Richard Ruegger Director

Authorized Rep

Name Role
Scott Hooker Authorized Rep

Officer

Name Role
Richard Ruegger Officer

CFO

Name Role
Richard Ruegger CFO

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-14
Annual Report 2022-05-09
Annual Report 2021-05-04
Annual Report 2020-06-11
Annual Report 2019-06-26
Registered Agent name/address change 2019-01-11
Annual Report 2018-06-11

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State